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Rh Oldco Limited

00062065

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, AL1 2RE
Incorporated 12/05/1899

Compliance

Last accounts

29/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Simon Nicholas Wilbraham

secretary · Since 31/12/2007

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Simon Nicholas Wilbraham

director · Since 22/09/2010

COMPANY SECRETARY

BRITISH · ENGLAND · Age 56

Also on 437 other boards

Mr Duncan Neil Leggett

director · Since 12/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Mr Simon Alan Rose

director · Since 12/11/2018

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 28 other boards

Persons with Significant Control

Premier Foods Group Limited

75–100% shares
75–100% votes
Appoint directors

Premier House, Centrium Business Park, St Albans, AL1 2RE

Reg: 281728 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE CHASE MANHATTAN BANK (AS BORROWER SECURITY TRUSTEE)

Created 28/02/2001Registered 21/03/2001Satisfied 03/09/2005
charge
satisfied

THE CHASE MANHATTAN BANK (AS BORROWER SECURITY TRUSTEE)

Created 28/02/2001Registered 21/03/2001Satisfied 03/09/2005
charge
satisfied

THE CHASE MANHATTAN BANK (AS BORROWER SECURITY TRUSTEE)

Created 28/02/2001Registered 21/03/2001Satisfied 03/09/2005
charge
satisfied

THE CHASE MANHATTAN BANK (AS BORROWER SECURITY TRUSTEE)

Created 28/02/2001Registered 20/03/2001Satisfied 03/09/2005
charge
satisfied

MORGAN GUARANTY TRUST COMPANY AS SECURITY AGENT AND TRUSTEE

Created 10/10/2000Registered 09/11/2000Satisfied 20/03/2001
charge
satisfied

MORGAN GUARANTY TRUST COMPANY AS SECURITY AGENT AND TRUSTEE

Created 10/10/2000Registered 09/11/2000Satisfied 20/03/2001
charge
satisfied

MORGAN GUARANTY TRUST OF NEW YORK(THE "SECURITY AGENT")

Created 11/09/2000Registered 23/09/2000Satisfied 10/09/2001