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R3 Holdco UK Limited

R3 Holdco UK Limited is an active company incorporated on 19 December 2019 with the registered office located in London, Greater London. R3 Holdco UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 12 months ago
Company No
12371544
Private limited company
Age
6 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (1 year ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
England
Address changed on 27 Nov 2025 (23 days ago)
Previous address was 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in England • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
23 Days Ago on 27 Nov 2025
Registered Address Changed
23 Days Ago on 27 Nov 2025
Registered Address Changed
23 Days Ago on 27 Nov 2025
Micro Accounts Submitted
2 Months Ago on 8 Oct 2025
Micro Accounts Submitted
11 Months Ago on 15 Jan 2025
Kenneth Kristoffer Paqvalen Resigned
11 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
12 Months Ago on 21 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 29 Oct 2024
Christopher Graham Ward Resigned
1 Year 10 Months Ago on 23 Feb 2024
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Documents
Registered office address changed from 2, London Wall Place, 11th Floor, London London Wall Place London EC2Y 5AU England to Orion House, 5 Upper St Martins Lane Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Orion House, 5 Upper St Martins Lane Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to Orion House Upper St. Martin's Lane London WC2H 9EA on 27 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 27 November 2025
Submitted on 27 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 8 Oct 2025
Termination of appointment of Kenneth Kristoffer Paqvalen as a director on 31 December 2024
Submitted on 29 Jan 2025
Micro company accounts made up to 30 November 2023
Submitted on 15 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Termination of appointment of Christopher Graham Ward as a director on 23 February 2024
Submitted on 28 Feb 2024
Repayment History
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