R2m Limited
05001739
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 09/02/2026
Due 23/02/2027
Industry
Officers
director · Since 14/04/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 1 other board
Former
corporate nominee director · Resigned 22/12/2003
corporate nominee secretary · Resigned 22/12/2003
director · Resigned 03/03/2014
director · Resigned 03/12/2019
secretary · Resigned 03/12/2019
director · Resigned 03/12/2019
director · Resigned 13/01/2022
director · Resigned 14/04/2022
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Hawle Beteiligungsgesellschaft Mbh
13, Wagrainer Str., Vocklabruck
Reg: Fn 100152 H · Not Applicable · Company Limited By Shares
Notified 03/12/2019
Former PSCs
Mrs Georgina Hazel Wade
Ceased 03/12/2019
Mr Carl John Wade
Ceased 03/12/2019
Charges2 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
SANTANDER UK PLC
Change History
Active
Private Limited Company
UNIT 6 METCALF DRIVE
ACCRINGTON