RHEAD HOLDINGS LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RHEAD HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
RHEAD HOLDINGS LIMITED was incorporated 14 years ago on 14/11/2009 and has the registered number: 07076869. The accounts status is FULL.
RHEAD HOLDINGS LIMITED was incorporated 14 years ago on 14/11/2009 and has the registered number: 07076869. The accounts status is FULL.
RHEAD HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2021 | 24/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROY TAYLOR | Aug 1964 | British | Director | 2020-09-01 | CURRENT |
| MR MARTIN DAVID HUNTER | Mar 1959 | British | Director | 2020-03-26 | CURRENT |
| MS MARIA SINGLETERRY | Secretary | 2020-09-01 | CURRENT | ||
| MS TRACEY ALISON WOOD | May 1969 | British | Director | 2015-08-14 UNTIL 2020-09-01 | RESIGNED |
| MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2015-08-14 UNTIL 2020-03-26 | RESIGNED |
| MR STEVE SADLER | Feb 1968 | British | Director | 2012-02-03 UNTIL 2014-09-01 | RESIGNED |
| MR ANTHONY ROBERT NIXON | Oct 1967 | British | Director | 2009-11-14 UNTIL 2010-03-31 | RESIGNED |
| MS BARBARA JEAN MOORE | Jul 1961 | Australian | Director | 2009-11-14 UNTIL 2014-10-31 | RESIGNED |
| MR ANDREW CHARLES FERGUSON | Dec 1962 | British | Director | 2009-11-14 UNTIL 2018-03-30 | RESIGNED |
| MR NIGEL ALISTAIR CURRY | Feb 1977 | British | Director | 2009-11-14 UNTIL 2018-12-31 | RESIGNED |
| MR TIMOTHY GARNET BOWEN | Sep 1969 | British | Director | 2015-08-14 UNTIL 2017-08-31 | RESIGNED |
| TRACEY ALISON WOOD | Secretary | 2015-08-14 UNTIL 2020-09-01 | RESIGNED | ||
| MR STEVE SADLER | Secretary | 2012-02-03 UNTIL 2014-09-01 | RESIGNED | ||
| BARBARA JEAN MOORE | Secretary | 2009-11-14 UNTIL 2012-02-03 | RESIGNED | ||
| BARBARA JEAN MOORE | Secretary | 2014-09-01 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Costain Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |