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Company number
02968054

R.C. (HOLDINGS) LIMITED

Officer · FIRSTPORT SECRETARIAL LIMITED and 37 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R.C. (HOLDINGS) LIMITED
Company number
02968054
Registered office
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 1994
Status
Active
Age
31 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 35 resigned

corporate-secretary
Appointed 14/07/2011
Active
director
Appointed 18/08/2022
Active
director
Appointed 07/06/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Emeria Uk Dormants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/05/2023
Firstport Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2018
Knight Square Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/05/2023 Controls 37 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/05/2023 Controls 48 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2018 Controls 29 companies

Serving officers

corporate-secretary Appointed 14/07/2011
director Appointed 18/08/2022
director Appointed 07/06/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2023 Person with significant control ceased Firstport Group Limited
31/05/2023 Person with significant control added Emeria Uk Dormants Limited
18/08/2022 Director resigned HOWELL, Nigel, Mr.
18/08/2022 Director appointed PERRETT, Steve John
10/04/2019 Charge registered A registered charge
01/01/2018 Person with significant control ceased Knight Square Limited
01/01/2018 Person with significant control added Firstport Group Limited
06/04/2016 Person with significant control added Knight Square Limited
19/02/2015 Director resigned ENTWISTLE, Janet Elizabeth
18/02/2015 Director appointed HOWELL, Nigel, Mr.
08/10/2014 Charge registered A registered charge
28/07/2013 Director resigned CUMMINGS, Philip James
07/06/2013 Director appointed SALEH, Ouda
31/08/2012 Director resigned WADLOW, Catriona Ann
16/05/2012 Director appointed ENTWISTLE, Janet Elizabeth
02/05/2012 Director resigned MIDDLEBURGH, Lee Eamon
02/05/2012 Director resigned EDGAR, Keith Alan
02/05/2012 Director resigned DAVEY, Andrew Jonathan
12/03/2012 Charge registered Debenture
05/03/2012 Charge registered An accession deed to a debenture dated 5 march 2012

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for R.C. (HOLDINGS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
An accession deed to a debenture dated 5 march 2012 — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Composite debenture (opco group) — persons entitled: Capita Trust Company Limited (Security Trustee)
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Legal charge — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Debenture — persons entitled: Investec Bank (UK) Limited
fully-satisfied
Deed of assignment — persons entitled: 3I Group PLC(As "Security Agent")
fully-satisfied
Legal charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of assignment of warranties — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of pledge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Sub-mortgage — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Sub-mortgage — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of assignment of warranties given under the meridian acquisition agreement and the meridian tax indemnity — persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
fully-satisfied
Debenture — persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
fully-satisfied
Letter of pledge — persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
fully-satisfied
Deed of assignment — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of pledge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Deed of assignment — persons entitled: 3I Group PLC and Tr Property Investment Trust PLC
fully-satisfied
Letter of pledge — persons entitled: 3I Group PLC and Tr Property Investment Trust PLC
fully-satisfied
Letter of pledge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of pledge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of R.C. (HOLDINGS) LIMITED?
According to the official registry, the company number of R.C. (HOLDINGS) LIMITED is 02968054.
Where is R.C. (HOLDINGS) LIMITED registered?
The registered office is FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND.
Who runs R.C. (HOLDINGS) LIMITED?
FIRSTPORT SECRETARIAL LIMITED is listed among the officers of R.C. (HOLDINGS) LIMITED.
What is the SIC code of R.C. (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls R.C. (HOLDINGS) LIMITED?
Emeria Uk Dormants Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of R.C. (HOLDINGS) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About R.C. (HOLDINGS) LIMITED (02968054)

R.C. (HOLDINGS) LIMITED is a private limited company incorporated on 15 September 1994 and registered in the United Kingdom under company number 02968054. Its registered office is at FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 38 active officers are on record , and the person with significant control is Emeria Uk Dormants Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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