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Companies House/South Milford/Company profile

R-SQUARED HOLDCO LIMITED

Active
10708321·incorporated 2017-04-04

R-SQUARED HOLDCO LIMITED is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708321; OpenRegistry canonical ID GB-10708321-r-squared-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 16 active companies registered in South Milford, Nr Leeds (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
58 58 WESTFIELD LANE, SOUTH MILFORD, NR LEEDS, LS25 5AW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

R-SQUARED HOLDCO LIMITED has 2 persons with significant control on file:

  • Mrs Alix Katrina Brown born 1968 resident in England, British national. Notified 2020-09-23.
    • Owns 25–50% of shares
  • Mr David Alistair Brown born 1968 resident in United Kingdom, British national. Notified 2020-09-23.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mml Uk Partners Llp (England And Wales reg. Oc393766). Notified 2017-04-04. Ceased 2017-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mml Capital Europe Vi Equity Ii S.A. Notified 2017-06-02. Ceased 2020-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Brown, French & Brown Foundation (England And Wales reg. 1173693). Notified 2017-06-02. Ceased 2019-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in South Milford: