RPI HOLDINGS LTD
Company details
- Registered name
- RPI HOLDINGS LTD
- Company number
- 12527993
- Registered office
- 1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND · 553 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 March 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 24 Aug 2026
- Confirmation statement — last
- 10 Aug 2025
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.
- The confirmation statement was due on 24 August 2026 (21 days overdue).
- 6 of 6 registered charges outstanding — a lender has a claim over the assets.
- 453 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/08/2024 | Director resigned | CHEUNG, Ka Shing | — |
| 04/04/2022 | Charge registered | — | A registered charge |
| 02/12/2021 | Charge registered | — | A registered charge |
| 17/09/2021 | Director appointed | — | CHEUNG, Ka Shing |
| 04/05/2021 | Charge registered | — | A registered charge |
| 04/05/2021 | Charge registered | — | A registered charge |
| 16/10/2020 | Charge registered | — | A registered charge |
| 16/10/2020 | Charge registered | — | A registered charge |
| 13/07/2020 | Director appointed | — | HANCOX, Philip John |
| 10/07/2020 | Person with significant control ceased | Mrs Susan Leigh Puchner | — |
| 10/07/2020 | Person with significant control ceased | Mr Richard Anthony Puchner | — |
| 10/07/2020 | Person with significant control added | — | Philip John Hancox |
| 20/03/2020 | Person with significant control added | — | Mrs Susan Leigh Puchner |
| 20/03/2020 | Person with significant control added | — | Mr Richard Anthony Puchner |
| 20/03/2020 | Director appointed | — | PUCHNER, Susan Leigh |
| 20/03/2020 | Director appointed | — | PUCHNER, Richard Anthony |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 618 ▲ 1.7% | 608 |
| Net assets | 17 ▲ 11.9% | 16 |
| Employees (avg) | 0 | 0 |
Documents for RPI HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RPI HOLDINGS LTD (12527993)
RPI HOLDINGS LTD is a private limited company incorporated on 20 March 2020 and registered in the United Kingdom under company number 12527993. Its registered office is at 1 DUFFIELD ROAD, DERBY, DE1 3BB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Richard Anthony Puchner. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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