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IAHP GROUP HOLDINGS LTD

IAHP GROUP HOLDINGS LTD is an active private limited company, incorporated on 2 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. IAHP GROUP HOLDINGS LTD previously had the company name RDCP GROUP LIMITED. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12923815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1RDCP GROUP LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 02/02/2024 onwards:
IAHP GROUP HOLDINGS LTD
Prior to 02/02/2024:
RDCP GROUP LIMITED

Directors

(The company's officers)
MS SVITLANA TURCHYN
(~44 year old Ukrainian national)
RDCP GROUP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2023

Shareholders

(Persons of Significant Control)
Sameer Rizvi
(~31 year old British national)
Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/10/2020
Iryna Dubylovska
(~34 year old British national)
Rdcp Group, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/10/2020

Connections

(Shared officers)
BUXTON WATER HOLDINGS LTD
  • MS SVITLANA TURCHYN
  • MS SVITLANA TURCHYN
  • MS SVITLANA TURCHYN
JAMES BROWN INDUSTRIES LIMITED
  • MS SVITLANA TURCHYN
  • MS SVITLANA TURCHYN
  • MS SVITLANA TURCHYN
SU-FIX PRECAST GROUP LTD
  • MS SVITLANA TURCHYN
SU-FIX PRECAST HOLDINGS LTD
  • MS SVITLANA TURCHYN
  • MS SVITLANA TURCHYN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

IAHP GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of IAHP GROUP HOLDINGS LTD at local scale
Map of IAHP GROUP HOLDINGS LTD at local scale
Map of IAHP GROUP HOLDINGS LTD at district scale
Map of IAHP GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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