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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, City of London. R3 Holdco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
12371544
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2024
Was due on 31 August 2025 (13 days ago)
Contact
Address
2, London Wall Place, 11th Floor, London
London Wall Place
London
EC2Y 5AU
England
Address changed on 15 Feb 2023 (2 years 7 months ago)
Previous address was 2 London Wall Place 12th Floor London EC2Y 5AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in England • Born in Aug 1962
Director • Chief Financial Officer • Finnish • Lives in England • Born in Jan 1977
PSC
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Mutual Companies
R3 Limited
Kenneth Kristoffer Paqvalen is a mutual person.
Active
KPMV Consulting Ltd
Kenneth Kristoffer Paqvalen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
Micro Accounts Submitted
8 Months Ago on 15 Jan 2025
Kenneth Kristoffer Paqvalen Resigned
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 21 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 29 Oct 2024
Christopher Graham Ward Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Kenneth Kristoffer Paqvalen Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Aug 2023
Paul Robert Harris Resigned
2 Years 4 Months Ago on 16 May 2023
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Documents
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
Appointment of Mr Kenneth Kristoffer Paqvalen as a director on 22 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Appointment of Mr Christopher Graham Ward as a director on 11 May 2023
Submitted on 16 May 2023
Repayment History
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