RPL HOLDINGS LIMITED

RPL HOLDINGS LIMITED is an active private limited company, incorporated on 5 November 2001. The nature of the business is Activities of head offices. The company's registered office is on Murieston Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RPL HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	8 MURIESTON ROAD
Address Line 2	HALE
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA15 9ST

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

RPL HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN MICHAEL CHARLES

(~75 year old British national)

1 OAKLANDS, MILLANS PARK, AMBLESIDE, CUMBRIA, LA22 9AG, ENGLAND

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2004

MR JOHN EDWARD POOLE

(~79 year old British national)

WYNTHORPE MURIESTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9ST

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2001

MR JOHN EDWARD POOLE

(~79 year old British national)

WYNTHORPE MURIESTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9ST

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2003

Connections

(Shared officers)

BULLEN INTERNATIONAL HEALTHCARE LIMITED

MR JOHN MICHAEL CHARLES

CHARLES S. BULLEN STOMACARE LIMITED

MR JOHN MICHAEL CHARLES

OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED

MR JOHN MICHAEL CHARLES

REFRIGERANT PRODUCTS HOLDINGS LIMITED

MR JOHN MICHAEL CHARLES
MR JOHN EDWARD POOLE

REFRIGERANT SOLUTIONS HOLDINGS LIMITED

MR JOHN EDWARD POOLE

REFRIGERANT SOLUTIONS LIMITED

MR JOHN MICHAEL CHARLES
MR JOHN EDWARD POOLE

Source: Companies House

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)