Rcaf Vi Mallard Holdings Limited

09339812

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

320 FIRECREST COURT, WARRINGTON, WA1 1RG

Incorporated 03/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

69201

Accounting and auditing activities

Officers

Steven Kenneth Schaus

director · Since 09/05/2022

DIRECTOR

CANADIAN · CANADA · Age 54

Also on 14 other boards

Mr Matthew David Fryer

director · Since 31/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Persons with Significant Control

People2.0 Umbrella Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor 11 - 12, St James's Square, London, SW1Y 4LB

Reg: 13798819 · Uk Companies House Register · Private Limited Company

Notified 09/05/2022

Former PSCs

Mr Martin John Hesketh

Ceased 14/12/2020

Mrs Carolyn Nevinson

Ceased 31/01/2020

Rcaf Vi-A Mallard Llc

Ceased 14/12/2020

Mr Martin John Scott

Ceased 14/12/2020

Mr Thomas Jeremy Seddon

Ceased 24/01/2020

Rcaf Vi Mallard Llc

Ceased 14/12/2020

Rcaf Vi Civ Xxx-A Mallard Llc

Ceased 14/12/2020

Mr Andrew Charles Mcgregor

Ceased 31/01/2020

Mr Bela Szigethy

Ceased 09/05/2022

Mr Stewart Allen Kohl

Ceased 09/05/2022

Rcaf Vi Civ Xxx Mallard Llc

Ceased 14/12/2020

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/01/2015Registered 30/01/2015Satisfied 01/10/2021