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Company Information for

RPC 2017 HOLDING COMPANY LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, ENGLAND, NN10 6FB,
Company Registration Number
10878348
Private Limited Company
Active

Company Overview

About Rpc 2017 Holding Company Ltd
RPC 2017 HOLDING COMPANY LIMITED was founded on 2017-07-21 and has its registered office in Rushden. The organisation's status is listed as "Active". Rpc 2017 Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RPC 2017 HOLDING COMPANY LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
ENGLAND
NN10 6FB
 
Filing Information
Company Number 10878348
Company ID Number 10878348
Date formed 2017-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 18/08/2018
Type of accounts FULL
Last Datalog update: 2024-03-06 17:03:01
Primary Source:Companies House
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Company Officers of RPC 2017 HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
 Company Secretary 2017-07-21
TOBY JAMES COOPER
 Director 2017-07-21
NICHOLAS DAVID MARTIN GILES
 Director 2017-07-21
SIMON JOHN KESTERTON
 Director 2017-07-21
PETRUS RUDOLF MARIA VERVAAT
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY JAMES COOPER RPC CONTAINERS PENSION TRUSTEES LIMITED Director 2014-03-18 CURRENT 1991-09-27 Active - Proposal to Strike off
NICHOLAS DAVID MARTIN GILES RPC CONTAINERS LIMITED Director 2018-03-16 CURRENT 1993-02-03 Active
NICHOLAS DAVID MARTIN GILES SUPERFOS TAMWORTH LIMITED Director 2018-03-16 CURRENT 1966-12-16 Active
NICHOLAS DAVID MARTIN GILES SUPERFOS RUNCORN LIMITED Director 2018-03-16 CURRENT 1975-04-16 Active - Proposal to Strike off
NICHOLAS DAVID MARTIN GILES MANUPLASTICS LIMITED Director 2018-03-16 CURRENT 1933-11-21 Active - Proposal to Strike off
NICHOLAS DAVID MARTIN GILES DIALIGHT ELECTRO-MAGNETICS LIMITED Director 2010-10-01 CURRENT 1993-05-27 Dissolved 2015-03-31
NICHOLAS DAVID MARTIN GILES L2OPTICS LIMITED Director 2010-10-01 CURRENT 2004-07-20 Dissolved 2015-03-31
NICHOLAS DAVID MARTIN GILES DIALIGHT CIRCUIT PROTECTION LIMITED Director 2010-10-01 CURRENT 1993-05-27 Dissolved 2015-03-31
SIMON JOHN KESTERTON MEGAFILM LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON ZEDCOR LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON FLEXFILM LIMITED Director 2016-09-16 CURRENT 1997-05-30 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL LIMITED Director 2016-09-16 CURRENT 1997-03-07 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS GROUP LIMITED Director 2013-12-13 CURRENT 2007-08-31 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active - Proposal to Strike off
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active - Proposal to Strike off
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active - Proposal to Strike off
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active - Proposal to Strike off
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active - Proposal to Strike off
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active - Proposal to Strike off
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active - Proposal to Strike off
SIMON JOHN KESTERTON RPC GROUP LIMITED Director 2013-04-01 CURRENT 1991-01-31 Active
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25
PETRUS RUDOLF MARIA VERVAAT BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
PETRUS RUDOLF MARIA VERVAAT BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
PETRUS RUDOLF MARIA VERVAAT BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
PETRUS RUDOLF MARIA VERVAAT MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
PETRUS RUDOLF MARIA VERVAAT GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
PETRUS RUDOLF MARIA VERVAAT AVON PROTECTION PLC Director 2015-03-01 CURRENT 1890-12-23 Active
PETRUS RUDOLF MARIA VERVAAT PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
PETRUS RUDOLF MARIA VERVAAT PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active - Proposal to Strike off
PETRUS RUDOLF MARIA VERVAAT PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25FULL ACCOUNTS MADE UP TO 30/09/23
2023-09-06Change of details for Rpc Group Limited as a person with significant control on 2022-05-31
2023-08-21Change of details for Rpc Group Limited as a person with significant control on 2019-07-01
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-01-18FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-06-27PSC05Change of details for Rpc Group Limited as a person with significant control on 2022-06-01
2022-06-23PSC05Change of details for Rpc Group Limited as a person with significant control on 2017-07-21
2022-05-31SH19Statement of capital on 2022-05-31 GBP 1,794.000005
2022-05-31SH20Statement by Directors
2022-05-31CAP-SSSolvency Statement dated 31/05/22
2022-05-31RES13Resolutions passed:
  • Cancelling share premium account 31/05/2022
2022-05-31SH0131/05/22 STATEMENT OF CAPITAL GBP 1794
2022-05-12SH0110/05/22 STATEMENT OF CAPITAL GBP 1794
2022-01-28FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-28AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-10-28RP04SH01Second filing of capital allotment of shares GBP1,794.000003
2021-10-27SH19Statement of capital on 2021-10-27 GBP 1,794.000003
2021-10-27SH20Statement by Directors
2021-10-27CAP-SSSolvency Statement dated 27/10/21
2021-10-27RES13Resolutions passed:
  • Cancel share prem a/c 27/10/2021
2021-10-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-10-19SH0101/10/21 STATEMENT OF CAPITAL GBP 1794.000003
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-16PSC05Change of details for Rpc Group Plc as a person with significant control on 2019-07-12
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-24TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JAMES COOPER
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-05-25SH0111/01/18 STATEMENT OF CAPITAL GBP 1794.000000
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1794
2018-05-18SH19Statement of capital on 2018-05-18 GBP 1,794
2018-05-09SH20Statement by Directors
2018-05-09CAP-SSSolvency Statement dated 11/01/18
2018-05-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-05-09RES13INCREASE IN CAPITAL 11/01/2018
2018-05-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Increase in capital 11/01/2018
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM Suite 2 Crown Way Rushden NN10 6FB United Kingdom
2017-07-21AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to RPC 2017 HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPC 2017 HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RPC 2017 HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of RPC 2017 HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RPC 2017 HOLDING COMPANY LIMITED
Trademarks
We have not found any records of RPC 2017 HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPC 2017 HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as RPC 2017 HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RPC 2017 HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPC 2017 HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPC 2017 HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN10 6FB