RTP SOLUTIONS HOLDINGS LIMITED

RTP SOLUTIONS HOLDINGS LIMITED is an active private limited company, incorporated on 17 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Felsham Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. RTP SOLUTIONS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	1 PRINCETON COURT
Address Line 2	53-55 FELSHAM ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW15 1AZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	14/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

RTP SOLUTIONS HOLDINGS LIMITED

Directors

(The company's officers)

MR DAVID GARETH DAVIES

(~42 year old British national)

1 PRINCETON COURT 53-55 FELSHAM ROAD, LONDON, SW15 1AZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2018

MS FIONA ANN LEE

(~50 year old British national)

1 PRINCETON COURT 53-55 FELSHAM ROAD, LONDON, SW15 1AZ, UNITED KINGDOM

Current Director
Gives occupation as SALES & LETTINGS DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2022

MR TERENCE EDWARD SEYMOUR LONG

(~50 year old British national)

1 PRINCETON COURT 53-55 FELSHAM ROAD, LONDON, SW15 1AZ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 17/07/2018

Shareholders

(Persons of Significant Control)

Mr Terence Edward Seymour Long

(~50 year old British national)

1 Princeton Court, 53-55 Felsham Road, London, SW15 1AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2018

Connections

(Shared officers)

RTP SOLUTIONS (UK) LTD

MR DAVID GARETH DAVIES

RTP SOLUTIONS IT SUPPORT LIMITED

MR TERENCE EDWARD SEYMOUR LONG

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)