R3 HOLDCO UK LIMITED

Key Data

Status

Active

Company No.

12371544

Incorporation date

19/12/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

17/03/2026

Appointment of Mr Richard Gendal Brown as a director on 2026-03-04

View PDF (2 pages)

12/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

27/11/2025

Registered office address changed from 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU England to Orion House, 5 Upper St Martins Lane Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2025-11-27

View PDF (1 pages)

27/11/2025

Registered office address changed from Orion House, 5 Upper St Martins Lane Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Orion House Upper St. Martin's Lane London WC2H 9EA on 2025-11-27

View PDF (1 pages)

27/11/2025

Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2025-11-27

View PDF (1 pages)

08/10/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

29/01/2025

Termination of appointment of Kenneth Kristoffer Paqvalen as a director on 2024-12-31

View PDF (1 pages)

15/01/2025

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

21/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2024

Termination of appointment of Christopher Graham Ward as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 2024-02-22

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

15/08/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

16/05/2023

Appointment of Mr Christopher Graham Ward as a director on 2023-05-11

View PDF (2 pages)

16/05/2023

Termination of appointment of Paul Robert Harris as a director on 2023-05-16

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

14/02/2023

Registered office address changed from 2 London Wall Place 12th Floor London EC2Y 5AU United Kingdom to 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU on 2023-02-15

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/12/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rutter, David E	Director	29/09/2021 - Present	2
Brown, Richard Gendal	Director	04/03/2026 - Present	5
Cooke, Clive	Director	19/12/2019 - 30/09/2021	11
Harris, Paul Robert	Director	29/09/2021 - 16/05/2023	1
Ward, Christopher Graham	Director	11/05/2023 - 23/02/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About R3 HOLDCO UK LIMITED

R3 HOLDCO UK LIMITED is an(a) Active company incorporated on 19/12/2019 with the registered office located at Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of R3 HOLDCO UK LIMITED?

R3 HOLDCO UK LIMITED is currently Active. It was registered on 19/12/2019 .

Where is R3 HOLDCO UK LIMITED located?

R3 HOLDCO UK LIMITED is registered at Orion House, 5 Upper St. Martin's Lane, London WC2H 9EA.

What does R3 HOLDCO UK LIMITED do?

R3 HOLDCO UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for R3 HOLDCO UK LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Richard Gendal Brown as a director on 2026-03-04.