RHD HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Day, Philip David
Director born in November 1950
Individual (3 offsprings)
Officer
2019-08-20 ~ dissolved
OF - Director → CIF 0
Day, Philip David
Individual (3 offsprings)
Officer
2012-07-30 ~ dissolved
OF - Secretary → CIF 0
Mr Philip David Day
Born in November 1950
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Batchelor, John Stuart
Manager born in December 1944
Individual (2 offsprings)
Officer
2004-10-13 ~ dissolved
OF - Director → CIF 0
Mr John Stuart Batchelor
Born in December 1944
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
Mccoy, Toni Ann
Chartered Accountant born in February 1979
Individual (1 offspring)
Officer
2015-10-12 ~ 2019-06-03
OF - Director → CIF 0
Miss Toni Ann Mccoy
Born in February 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Massarella, Anthony Michael
Individual (5 offsprings)
Officer
2004-10-13 ~ 2012-07-30
OF - Secretary → CIF 0
3
ONLINE CORPORATE SECRETARIES LIMITED
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (7 parents, 2900 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2004-10-11 ~ 2004-10-11
PE - Secretary → CIF 0
4
ONLINE NOMINEES LIMITED
Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
4 GBP2025-04-30
Officer
2004-10-11 ~ 2004-10-11
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Amounts invested in assets

1 GBP2021-07-31

404,014 GBP2020-07-31

Debtors

84,312 GBP2021-07-31

722,031 GBP2020-07-31

Current assets - Investments

1,524,804 GBP2020-07-31

Cash at bank and in hand

2,762,074 GBP2021-07-31

211,784 GBP2020-07-31

Current Assets

2,846,386 GBP2021-07-31

2,458,619 GBP2020-07-31

Net Current Assets/Liabilities

2,843,886 GBP2021-07-31

2,451,108 GBP2020-07-31

Net Assets/Liabilities

2,843,887 GBP2021-07-31

2,855,122 GBP2020-07-31

Equity

Called up share capital

2,200,001 GBP2021-07-31

2,200,001 GBP2020-07-31

Retained earnings (accumulated losses)

643,886 GBP2021-07-31

655,121 GBP2020-07-31

Equity

2,843,887 GBP2021-07-31

2,855,122 GBP2020-07-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

5,746 GBP2020-07-31

Taxation/Social Security Payable

Amounts falling due within one year

-410 GBP2020-07-31

Accrued Liabilities

Amounts falling due within one year

2,500 GBP2021-07-31

2,175 GBP2020-07-31

Average Number of Employees

12020-08-01 ~ 2021-07-31

12019-08-01 ~ 2020-07-31

Related profiles found in government register

RHD HOLDINGS LIMITED
Info
Registered number 05254896
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
PRIVATE LIMITED COMPANY incorporated on 2004-10-11 and dissolved on 2022-11-03 (18 years). The company status is Dissolved.
CIF 0
RHD HOLDINGS LIMITED
S
Registered number missing
Office 4, Elm Nook House, Pool Road, Pool In Wharfedale, Otley, England, LS21 1EG
Private Limited Company
CIF 1 CIF 2 CIF 3

Offspring entities and appointments

Active 1

RHD PROPERTIES LIMITED
Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,922 GBP2021-06-14
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 2

1
RARTER LIMITED
Unit 1 River Street, Brighouse, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
111,543 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2020-06-10
CIF 2 - Ownership of shares – 75% or more → OE
2
THE BLUE BARN LIMITED
The Blue Barn Limited Pool Road, Pool In Wharfedale, Otley, England
Active Corporate (3 parents)
Equity (Company account)
600,668 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-12-03
CIF 3 - Ownership of shares – 75% or more → OE