Company NameRR Venture Holdings Limited
Company StatusDissolved
Company Number10601887
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)
Dissolution Date5 December 2023 (4 months, 2 weeks ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameTamara Miguel Ralph
Date of BirthNovember 1981 (Born 42 years ago)
NationalityAustralian
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Mediaworks White City
London
W12 7FP
Director NameMichael Russo
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Mediaworks White City
London
W12 7FP

Location

Registered Address3rd Floor Mediaworks
White City
London
W12 7FP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardCollege Park and Old Oak
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 September 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
17 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 November 2019Director's details changed for Michael Russo on 10 October 2019 (2 pages)
5 November 2019Change of details for Michael Russo as a person with significant control on 10 October 2019 (2 pages)
5 November 2019Director's details changed for Tamara Miguel Ralph on 10 October 2019 (2 pages)
5 November 2019Registered office address changed from 40 Park Street London W1K 2JG United Kingdom to 3rd Floor Mediaworks White City London W12 7FP on 5 November 2019 (1 page)
5 November 2019Change of details for Tamara Miguel Ralph as a person with significant control on 10 October 2019 (2 pages)
12 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
9 October 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 February 2018Confirmation statement made on 5 February 2018 with updates (5 pages)
31 July 2017Change of details for Michael Russo as a person with significant control on 28 March 2017 (2 pages)
31 July 2017Director's details changed for Michael Russo on 28 March 2017 (2 pages)
31 July 2017Director's details changed for Michael Russo on 28 March 2017 (2 pages)
31 July 2017Change of details for Michael Russo as a person with significant control on 28 March 2017 (2 pages)
22 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
22 February 2017Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 100
(40 pages)
6 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-06
  • GBP 100
(40 pages)