| Company Name | RPRL Holdings Limited |
|---|---|
| Director | Roy Perlson |
| Company Status | Active |
| Company Number | 10218979 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2016(7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Roy Perlson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Israeli,British |
| Status | Current |
| Appointed | 07 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 27 Maresfield Gardens London NW3 5SD |
Location
| Registered Address | Suite 5 1 Golders Green Road London NW11 8DY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 25 August 2023 | Change of details for Mr Roy Perlson as a person with significant control on 25 August 2023 (2 pages) |
|---|---|
| 19 April 2023 | Change of details for Mr Roy Perlson as a person with significant control on 31 March 2023 (2 pages) |
| 19 April 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 19 April 2023 | Director's details changed for Mr Roy Perlson on 31 March 2023 (2 pages) |
| 28 September 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 5 April 2022 | Register inspection address has been changed to Flat 3 27 Maresfield Gardens London NW3 5SD (1 page) |
| 5 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 31 March 2022 | Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 31 March 2022 | Change of details for Mrs Roni Perlson-Levi as a person with significant control on 31 March 2022 (2 pages) |
| 30 March 2022 | Director's details changed for Mr Roy Perlson on 30 March 2022 (2 pages) |
| 30 March 2022 | Change of details for Mrs Roni Perlson-Levi as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Change of details for Mr Roy Perlson as a person with significant control on 30 March 2022 (2 pages) |
| 30 March 2022 | Registered office address changed from 27 Maresfield Gardens London NW3 5SD England to Suite 5 1 Golders Green Road London NW11 8DY on 30 March 2022 (1 page) |
| 3 May 2021 | Confirmation statement made on 31 March 2021 with updates (3 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 14 October 2020 | Change of details for Mrs Roni Perlson-Levi as a person with significant control on 14 October 2020 (2 pages) |
| 25 September 2020 | Statement of capital following an allotment of shares on 6 April 2020
|
| 24 September 2020 | Notification of Roni Perlson-Levi as a person with significant control on 6 April 2020 (2 pages) |
| 24 September 2020 | Change of details for Mr Roy Perlson as a person with significant control on 6 April 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 6 April 2020 with updates (5 pages) |
| 10 July 2020 | Registered office address changed from 13 Hawley Crescent London NW1 8NP United Kingdom to 27 Maresfield Gardens London NW3 5SD on 10 July 2020 (1 page) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 June 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 30 June 2019 | Previous accounting period shortened from 28 June 2019 to 31 March 2019 (1 page) |
| 29 June 2019 | Current accounting period shortened from 29 June 2018 to 28 June 2018 (1 page) |
| 7 June 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 29 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 22 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 7 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 22 May 2017 | Registered office address changed from C/O Roy Perlson Flat 8 50 Kensington Place London W8 7PW United Kingdom to 13 Hawley Crescent London NW1 8NP on 22 May 2017 (1 page) |
| 22 May 2017 | Director's details changed for Mr Roy Perlson on 22 May 2017 (2 pages) |
| 22 May 2017 | Registered office address changed from C/O Roy Perlson Flat 8 50 Kensington Place London W8 7PW United Kingdom to 13 Hawley Crescent London NW1 8NP on 22 May 2017 (1 page) |
| 22 May 2017 | Director's details changed for Mr Roy Perlson on 22 May 2017 (2 pages) |
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|
| 7 June 2016 | Incorporation Statement of capital on 2016-06-07
|