Company information:
Rvp Technologies Limited (No: 04563847)
Address: BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Status: Active
Incorporated: 16-Oct-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY FRANCIS PHILLIPS ( DOB: Apr-1953 From: Sep-2008 )
Current Director: BRYAN RICHARD TUDHOPE ( DOB: Mar-1971 From: Aug-2019 )
Current Director: BRYAN RICHARD TUDHOPE ( DOB: Mar-1971 From: Aug-2019 )
Resigned Director: EXCEED (UK) NOMINEES LIMITED ( From: Oct-2002 To: Sep-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: EXCEED COSEC SERVICES LIMITED ( From: Oct-2002 To: Mar-2024 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Mr Anthony Francis Phillips, Loabser Vineyards Posbus 142, Simondium, 7 670, 7670, South Africa: Has significant influence or control (Notified: 2016-04-06)
Mr Gerhardus Petrus Christian Laubser, Loabser Vineyards Posbus 142, Simondium, 7 670, 7670, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-01)
Mr Bryan Richard Tudhope, Loabser Vineyards Posbus 142, Simondium, 7 670, 7670, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Matthew Vernon Hooper, Loabser Vineyards Posbus 142, Simondium, 7 670, 7670, South Africa: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 31,919 | 3,738,814 | 2,703,622 | 2,677,718 | 318,253 | 96,159 | 31919,3738814.0,2703622.0,2677718.0,318253.0,96159.0,0.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 31,919 | 3,738,814 | 2,703,622 | 2,677,718 | 31919,3738814.0,2703622.0,2677718.0,0.0,0.0,0.0 | |||
| Current assets | 79,407 | 79407,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 10,368 | 10368,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 31,919 | 3,738,814 | 2,703,622 | 2,677,718 | 31919,3738814.0,2703622.0,2677718.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 69,039 | 57,771 | 29,690 | 9,384 | 69039,57771.0,29690.0,9384.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 54,692 | -373,381 | -18,546 | -85,876 | -15,301 | -17,080 | -19,536 | 54692,-373381.0,-18546.0,-85876.0,-15301.0,-17080.0,-19536.0 |
| Total assets less current liabilities | 86,611 | 3,365,433 | 2,685,076 | 2,591,842 | 302,952 | 79,079 | -19,536 | 86611,3365433.0,2685076.0,2591842.0,302952.0,79079.0,-19536.0 |
| Net assets (liabilities) | 54,738 | 3,334,211 | 2,274,039 | 2,551,842 | 302,952 | 54738,3334211.0,2274039.0,2551842.0,302952.0,0.0,0.0 | ||
| Equity / share capital and reserves | 54,738 | 3,334,211 | 2,274,039 | 2,551,842 | 79,079 | -19,536 | 54738,3334211.0,2274039.0,2551842.0,0.0,79079.0,-19536.0 |