RPC CARNATION HOLDINGS LIMITED
- Company statusactive
- Company No15244061
- Age1 year 9 months Incorporated 28 October 2023
- Officers4
Address
Princes House, 38 Jermyn Street, London, SW1Y 6DN, United Kingdom
RPC CARNATION HOLDINGS LIMITED is an active company incorporated on 28 October 2023 and based in London, United Kingdom. The company was registered 2 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 28 October 2025
See filing history on Companies House
Monitor
Latest Activity
Legacy
0 Months Ago on 08 Jul 2025
Legacy
0 Months Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 20 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2025
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Confirmation Statement With Updates
9 Months Ago on 28 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Jul 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 May 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 22 Nov 2023
Incorporation Company
1 Year Ago on 28 Oct 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Mark Russell | secretary | 28 Oct 2023 | |
| HANSON, Mark Russell | director | Apr 1973 | 28 Oct 2023 |
| SAMBHI, Sarwjit | director | Jul 1969 | 01 Feb 2025 |
| SOKPOR, Cyrille Yao | director | Jan 1985 | 28 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Renewable Power Capital Holding Limited | 28 Oct 2023 | |
| Renewable Power Capital Group Limited | 28 Oct 2023 |
Related Companies
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SOKPOR, Cyrille Yao are mutual persons.
HANSON, Mark Russell, SAMBHI, Sarwjit, SOKPOR, Cyrille Yao, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SAMBHI, Sarwjit, DEVLIN, Kevin Edward are mutual persons.
SOKPOR, Cyrille Yao are mutual persons.
DEVLIN, Kevin Edward are mutual persons.
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