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RCN Holdco Limited

RCN Holdco Limited is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. RCN Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09691324
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about RCN Holdco Limited
Contact
Address
20 Cavendish Square
London
W1G 0RN
United Kingdom
Same address since incorporation
Telephone
02079277226
Email
Available in Endole App
Website
Rcn.org.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Ms Victoria Helene Sara Peal
Director • Solicitor • British • Lives in England • Born in Dec 1973
Mr Andrew Galbraith Cowan
Director • Commercial Director • British • Lives in England • Born in Jan 1975
Ms Patricia Anne Marquis
PSC • British • Lives in England • Born in Aug 1964
Mr Gursharn Singh Uppal
PSC • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.06M (-100%)
Turnover
£566.35K
Increased by £566.35K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £120.92K (+8%)
Total Liabilities
-£60.17K
Decreased by £36.89K (-38%)
Net Assets
£1.58M
Increased by £157.81K (+11%)
Debt Ratio (%)
4%
Decreased by 2.73% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Gursharn Singh Uppal (PSC) Appointed
2 Years 3 Months Ago on 24 May 2023
Patricia Anne Marquis (PSC) Appointed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Yajna Sooklall (PSC) Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
Notification of Gursharn Singh Uppal as a person with significant control on 24 May 2023
Submitted on 2 Jun 2023
Cessation of Yajna Sooklall as a person with significant control on 31 March 2022
Submitted on 28 Jul 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 28 Jul 2022
Notification of Patricia Anne Marquis as a person with significant control on 28 July 2022
Submitted on 28 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Jun 2022
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Repayment History
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