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REALLY USEFUL HOLDINGS LIMITED - 6 Catherine Street, London, WC2B 5JY, England, United Kingdom
Company Information
- Company registration number
- 02353266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Catherine Street
- London
- WC2B 5JY
- England 6 Catherine Street, London, WC2B 5JY, England UK
Management
- Managing Directors
- FARMER, Charles Henry Patrick
- LOWES, Martin James
- QUILLAN, Joanne Catherine
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-28
- Age Of Company 1989-02-28 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lord Andrew Lloyd Webber
- Really Useful Group Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
-
REALLY USEFUL HOLDINGS LIMITED Company Description
- REALLY USEFUL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02353266. Its current trading status is "live". It was registered 1989-02-28. It was previously called JORRABAN (NO. 26) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 6 Catherine Street .
Get REALLY USEFUL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Really Useful Holdings Limited - 6 Catherine Street, London, WC2B 5JY, England, United Kingdom
- 1989-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-17) - AA
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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accounts-with-accounts-type-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-04) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-full (2017-04-09) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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accounts-with-accounts-type-full (2016-04-08) - AA
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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appoint-person-director-company-with-name (2013-03-12) - AP01
-
termination-director-company-with-name (2013-03-12) - TM01
-
appoint-person-secretary-company-with-name (2013-03-12) - AP03
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termination-secretary-company-with-name (2013-03-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-04-10) - AD01
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change-person-director-company-with-change-date (2013-05-08) - CH01
-
change-person-secretary-company-with-change-date (2013-05-08) - CH03
-
change-person-director-company-with-change-date (2013-05-09) - CH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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legacy (2013-03-27) - MG02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-12) - CH01
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change-person-director-company-with-change-date (2012-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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resolution (2012-07-27) - RESOLUTIONS
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legacy (2012-07-27) - CAP-SS
-
legacy (2012-07-27) - SH20
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change-person-director-company-with-change-date (2012-12-18) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-07-27) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-02-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
termination-director-company-with-name (2011-10-18) - TM01
-
appoint-person-director-company-with-name (2011-12-20) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-03-19) - 363a
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legacy (2008-03-10) - 288c
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legacy (2008-10-13) - 288c
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accounts-with-accounts-type-group (2008-05-01) - AA
keyboard_arrow_right 2007
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-05-11) - 363a
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accounts-with-accounts-type-group (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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legacy (2006-10-05) - 403a
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legacy (2006-08-24) - 288a
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accounts-with-accounts-type-group (2006-05-03) - AA
-
legacy (2006-03-02) - 363a
-
resolution (2006-01-10) - RESOLUTIONS
-
legacy (2006-02-09) - 288a
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memorandum-articles (2006-01-20) - MEM/ARTS
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resolution (2006-01-20) - RESOLUTIONS
-
legacy (2006-10-16) - 395
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resolution (2006-10-19) - RESOLUTIONS
-
legacy (2006-11-09) - 155(6)b
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legacy (2006-12-20) - 288c
keyboard_arrow_right 2005
-
legacy (2005-12-29) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
-
legacy (2005-03-15) - 244
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legacy (2005-03-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363a
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accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-04-28) - 288c
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legacy (2004-04-13) - 244
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legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 288b
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miscellaneous (2003-09-11) - MISC
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accounts-with-accounts-type-group (2003-05-06) - AA
-
legacy (2003-04-28) - 288b
-
legacy (2003-03-08) - 363a
-
legacy (2003-12-31) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288a
-
legacy (2002-03-11) - 288b
-
legacy (2002-03-19) - 363a
-
legacy (2002-03-18) - 244
-
legacy (2002-07-12) - 288c
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accounts-with-accounts-type-group (2002-07-31) - AA
-
legacy (2002-10-26) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-07) - AA
-
legacy (2001-03-07) - 363a
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legacy (2001-02-22) - 244
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 155(6)a
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legacy (2000-01-24) - 155(6)b
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legacy (2000-02-08) - 155(6)b
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legacy (2000-04-27) - 244
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accounts-with-accounts-type-full-group (2000-07-31) - AA
-
legacy (2000-03-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-27) - 155(6)a
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legacy (1999-03-10) - 363a
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resolution (1999-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-04-29) - AA
-
legacy (1999-05-10) - 288b
-
legacy (1999-05-18) - 173
-
resolution (1999-05-18) - RESOLUTIONS
-
legacy (1999-05-27) - 155(6)b
-
legacy (1999-10-25) - 288a
-
legacy (1999-05-27) - 395
-
resolution (1999-06-07) - RESOLUTIONS
-
legacy (1999-07-20) - 169
-
legacy (1999-07-21) - 288a
-
legacy (1999-08-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363a
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legacy (1998-05-20) - 288a
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legacy (1998-04-28) - 288b
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legacy (1998-05-20) - 288b
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accounts-with-accounts-type-full-group (1998-08-03) - AA
-
legacy (1998-04-02) - 244
keyboard_arrow_right 1997
-
legacy (1997-10-07) - 288a
-
legacy (1997-09-23) - 288a
-
legacy (1997-08-06) - 288b
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accounts-with-accounts-type-full-group (1997-04-21) - AA
-
legacy (1997-03-07) - 363a
keyboard_arrow_right 1996
-
legacy (1996-10-14) - 244
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accounts-with-accounts-type-full-group (1996-08-03) - AA
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legacy (1996-03-11) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-06) - 244
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accounts-with-accounts-type-full-group (1995-04-27) - AA
-
legacy (1995-03-06) - 363x
keyboard_arrow_right 1994
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legacy (1994-12-08) - 88(2)R
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legacy (1994-12-07) - 123
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certificate-capital-reduction-issued-capital (1994-11-17) - CERT15
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resolution (1994-11-17) - RESOLUTIONS
-
legacy (1994-11-04) - OC138
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accounts-with-accounts-type-full-group (1994-04-18) - AA
-
legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-02-26) - AA
-
legacy (1993-03-22) - 363s
-
legacy (1993-12-06) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-10) - AA
-
legacy (1992-03-13) - 363s
-
legacy (1992-01-30) - 244
keyboard_arrow_right 1991
-
legacy (1991-01-23) - 288
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accounts-with-accounts-type-full-group (1991-06-07) - AA
-
legacy (1991-06-11) - 288
-
legacy (1991-07-05) - 363a
-
resolution (1991-07-25) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (1991-07-25) - CERT10
-
legacy (1991-07-25) - 53
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resolution (1991-08-08) - RESOLUTIONS
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re-registration-memorandum-articles (1991-07-25) - MAR
-
resolution (1991-08-12) - RESOLUTIONS
-
legacy (1991-08-12) - OC138
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certificate-capital-reduction-share-premium (1991-08-12) - CERT19
-
legacy (1991-08-14) - 403a
-
legacy (1991-09-05) - 288
-
legacy (1991-09-08) - 88(2)R
-
legacy (1991-09-10) - 287
-
resolution (1991-10-16) - RESOLUTIONS
-
legacy (1991-08-08) - 155(6)a
keyboard_arrow_right 1990
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resolution (1990-02-16) - RESOLUTIONS
-
legacy (1990-02-16) - 123
-
legacy (1990-02-16) - 288
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application-to-commence-business (1990-02-01) - 117
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legacy (1990-02-05) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1990-02-01) - CERT8
-
legacy (1990-02-09) - 395
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memorandum-articles (1990-02-16) - MEM/ARTS
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statement-of-affairs (1990-03-06) - SA
-
legacy (1990-03-05) - 88(2)P
-
legacy (1990-03-06) - 88(2)O
-
legacy (1990-04-03) - 225(1)
-
legacy (1990-10-26) - 363
-
legacy (1990-10-26) - 288
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certificate-change-of-name-company (1990-11-08) - CERTNM
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-02-28) - NEWINC