• UK
  • RPS HERITAGE HOLDINGS LIMITED - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom

Company Information

Company registration number
04340862
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Western Avenue
Milton Park
Abingdon
Oxfordshire
OX14 4SH
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH UK

Management

Managing Directors
BROWNLIE, William
LEWIS, Michelle
SUTTON, Adam Matthew
Company secretaries
HOPSON III, Preston

Company Details

Type of Business
ltd
Incorporated
2001-12-14
Age Of Company
2001-12-14 22 years
SIC/NACE
74990

Ownership

Beneficial Owners
Rps Consulting Services Ltd
Rps Consulting Services Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CGMS HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

RPS HERITAGE HOLDINGS LIMITED Company Description

RPS HERITAGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04340862. Its current trading status is "live". It was registered 2001-12-14. It was previously called CGMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 20 Western Avenue .
More information

Get RPS HERITAGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rps Heritage Holdings Limited - 20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom

2001-12-14 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2023-03-14) - AP03

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-03-15) - TM02

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  • termination-secretary-company-with-name-termination-date (2022-02-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-05-11) - AP03

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  • accounts-with-accounts-type-dormant (2022-06-06) - AA

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  • termination-director-company-with-name-termination-date (2022-07-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-29) - TM01

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-20) - AA

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  • confirmation-statement-with-no-updates (2021-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-06) - AA

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  • appoint-person-director-company-with-name-date (2020-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • confirmation-statement-with-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • resolution (2019-06-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-01-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-17) - AP01

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  • accounts-with-accounts-type-dormant (2018-08-29) - AA

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  • termination-director-company-with-name-termination-date (2018-03-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-12-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-12) - AP03

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  • confirmation-statement-with-no-updates (2018-12-14) - CS01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-05) - AA

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-02) - TM01

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  • termination-director-company-with-name-termination-date (2016-01-19) - TM01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • accounts-with-accounts-type-group (2015-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-group (2014-08-11) - AA

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  • termination-secretary-company-with-name-termination-date (2014-08-14) - TM02

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01

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  • appoint-person-secretary-company-with-name-date (2014-08-14) - AP03

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • accounts-with-accounts-type-group (2012-04-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • change-person-secretary-company-with-change-date (2012-08-24) - CH03

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  • change-person-director-company-with-change-date (2012-08-20) - CH01

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  • change-person-director-company-with-change-date (2011-01-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01

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  • change-person-secretary-company-with-change-date (2011-01-10) - CH03

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  • accounts-with-accounts-type-group (2011-04-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-15) - CH03

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  • accounts-with-accounts-type-group (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-medium (2009-05-12) - AA

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-small (2008-06-09) - AA

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  • legacy (2008-02-04) - 363a

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  • legacy (2007-01-10) - 288c

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  • legacy (2007-01-10) - 363a

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  • accounts-with-accounts-type-small (2007-04-17) - AA

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  • legacy (2006-08-02) - 395

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  • accounts-with-accounts-type-small (2006-04-20) - AA

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  • legacy (2006-01-10) - 363a

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  • legacy (2005-12-08) - 395

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  • accounts-with-accounts-type-small (2005-04-25) - AA

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  • legacy (2005-01-05) - 363s

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  • legacy (2004-01-08) - 363s

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  • legacy (2004-01-29) - 363s

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  • memorandum-articles (2004-01-31) - MEM/ARTS

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  • accounts-with-accounts-type-small (2004-04-14) - AA

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  • accounts-with-accounts-type-small (2003-04-11) - AA

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  • legacy (2003-01-03) - 363s

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  • legacy (2002-04-03) - 288a

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  • legacy (2002-04-03) - 288b

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  • legacy (2002-04-03) - 88(2)R

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  • legacy (2002-04-03) - 287

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  • resolution (2002-04-24) - RESOLUTIONS

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  • resolution (2002-09-24) - RESOLUTIONS

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  • legacy (2002-09-25) - 123

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  • legacy (2002-12-11) - 88(2)R

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  • legacy (2002-12-11) - 88(3)

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  • incorporation-company (2001-12-14) - NEWINC

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  • certificate-change-of-name-company (2001-12-20) - CERTNM

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