Menna Overview
Here’s a quick overview of RCN HOLDCO LIMITED 👀 — a London based business that started in 2015.
RCN HOLDCO LIMITED
- Company statusactive
- Company No09691324
- Age11 years Incorporated 17 July 2015
- Officers2
Address
20 Cavendish Square, London, W1G 0RN, United Kingdom
RCN HOLDCO LIMITED is an active company incorporated on 17 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Apr 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 04 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, Andrew Galbraith | director | Jan 1975 | 04 Mar 2019 |
| PEAL, Victoria Helene Sara | director | Dec 1973 | 28 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gursharn Singh Uppal | Sep 1965 | 24 May 2023 |
| Ms Patricia Anne Marquis | Aug 1964 | 28 Jul 2022 |
| Yajna Sooklall | Apr 1976 | 20 Sept 2021 |
| Mrs Donna Kinnair | Feb 1961 | 04 Mar 2019 |
| Mr Timothy Eric Golbourn | Jun 1963 | 04 Mar 2019 |
| Mr Thomas Sandford | May 1957 | 06 Apr 2016 |
| Ms Elizabeth Janet Davies | Oct 1957 | 06 Apr 2016 |
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GOLBOURN, Timothy Eric are mutual persons.
HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
GOLBOURN, Timothy Eric are mutual persons.
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Menna Overview
Here’s a quick overview of RCN HOLDCO LIMITED 👀 — a London based business that started in 2015.