RPC HERACLES HOLDING LTD

Key Data

Status

Active

Company No.

14680869

Incorporation date

22/02/2023

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

01/04/2026

Termination of appointment of Mark Russell Hanson as a director on 2026-03-31

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31/03/2026

Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN United Kingdom to Uk House 5th Floor 164-182 Oxford Street London W1D 1NN on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Oegen Company Secretary Limited as a secretary on 2026-03-31

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31/03/2026

Appointment of Idil Bayram Blondes as a director on 2026-03-31

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31/03/2026

Appointment of Mr Paul Meredith Rees as a director on 2026-03-31

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31/03/2026

Termination of appointment of Sarwjit Sambhi as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Mark Russell Hanson as a secretary on 2026-03-31

View PDF (1 pages)

31/03/2026

Change of details for Renewable Power Capital Spain Holdings Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2026-03-31

View PDF (2 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-24

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23/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (5 pages)

09/02/2026

Termination of appointment of Michele Sandra Pietsch as a director on 2026-02-01

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08/01/2026

Statement of capital following an allotment of shares on 2025-12-18

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14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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14/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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09/10/2025

Statement of capital following an allotment of shares on 2025-09-16

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08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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08/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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20/06/2025

Registered office address changed from Princess House 38 Jermyn Street London SW1Y 6DN United Kingdom to Princes House 38 Jermyn Street London SW1Y 6DN on 2025-06-20

View PDF (1 pages)

20/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

20/06/2025

Change of details for Renewable Power Capital Spain Holdings Limited as a person with significant control on 2025-06-20

View PDF (2 pages)

09/06/2025

Change of details for Renewable Power Capital Group Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Change of details for Renewable Power Capital Spain Holdings Limited as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Princes House Suite 2a 38 Jermyn Street London SW1Y 6DN United Kingdom to Princess House 38 Jermyn Street London SW1Y 6DN on 2025-06-09

View PDF (1 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

26/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (5 pages)

20/02/2025

Cessation of Renewable Power Capital Holding Limited as a person with significant control on 2024-03-19

View PDF (1 pages)

20/02/2025

Notification of Renewable Power Capital Spain Holdings Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

04/02/2025

Appointment of Sarwjit Sambhi as a director on 2025-02-01

View PDF (2 pages)

31/01/2025

Termination of appointment of Kevin Edward Devlin as a director on 2025-01-20

View PDF (1 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

28/12/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

29/10/2024

Statement of capital following an allotment of shares on 2024-03-19

View PDF (3 pages)

24/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

17/07/2023

Appointment of Michele Sandra Pietsch as a director on 2023-06-12

View PDF (2 pages)

17/07/2023

Appointment of Mr Kevin Edward Devlin as a director on 2023-06-12

View PDF (2 pages)

17/07/2023

Termination of appointment of Bobby Psaradellis as a director on 2023-05-01

View PDF (1 pages)

23/02/2023

Current accounting period extended from 2024-02-29 to 2024-03-31

View PDF (1 pages)

22/02/2023

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devlin, Kevin Edward	Director	12/06/2023 - 20/01/2025	8
Rees, Paul Meredith	Director	31/03/2026 - Present	41
Hanson, Mark Russell	Director	22/02/2023 - 31/03/2026	45
Sambhi, Sarwjit	Director	01/02/2025 - 31/03/2026	73
Psaradellis, Bobby	Director	22/02/2023 - 01/05/2023	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About RPC HERACLES HOLDING LTD

RPC HERACLES HOLDING LTD is an(a) Active company incorporated on 22/02/2023 with the registered office located at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 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 RPC HERACLES HOLDING LTD?

RPC HERACLES HOLDING LTD is currently Active. It was registered on 22/02/2023 .

Where is RPC HERACLES HOLDING LTD located?

RPC HERACLES HOLDING LTD is registered at Uk House 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does RPC HERACLES HOLDING LTD do?

RPC HERACLES HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RPC HERACLES HOLDING LTD?

The latest filing was on 01/04/2026: Termination of appointment of Mark Russell Hanson as a director on 2026-03-31.