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R & R C Bond (Holdings) Limited

12107123

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 General Street Pocklington Airfield Industrial Estate, Pocklington, York, YO42 1NR
Incorporated 17/07/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Reginald Bond

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Duncan Alistair Rann

director · Since 17/07/2019

SOLICITOR

BRITISH · ENGLAND · Age 61

Mr Charles Steven Bond

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Scott Christian

director · Since 01/09/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Richard Russell Jones

secretary · Since 01/11/2024

Also on 1 other board

Mr Richard Russell Jones

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Graham Reginald Bond

director · Since 17/07/2019

British · England · Age 54

Charles Steven Bond

director · Since 17/07/2019

British · England · Age 45

Duncan Alistair Rann

director · Since 17/07/2019

British · England · Age 61

Scott Christian

director · Since 01/09/2020

British · England · Age 42

Richard Russell Jones

secretary · Since 01/11/2024

Richard Russell Jones

director · Since 01/11/2024

British · United Kingdom · Age 69

Former

Richard Russell Jones

director · Resigned 12/08/2024

Richard Russell Jones

secretary · Resigned 12/08/2024

Persons with Significant Control

Mr Charles Steven Bond

25–50% shares
25–50% votes

British · England · Age 45

1 General Street, Pocklington Airfield Industrial Estate, York, YO42 1NR

Notified 17/07/2019

Mr Graham Reginald Bond

25–50% shares
25–50% votes

British · England · Age 54

1 General Street, Pocklington Airfield Industrial Estate, York, YO42 1NR

Notified 17/07/2019

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/12/2025Registered 22/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 27/09/2022Registered 28/09/2022
Charge
outstanding

HSBC UK BANK PLC

Created 11/02/2020Registered 17/02/2020

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 General Street Pocklington Airfield Industrial Estate
2026-07-13

1 GENERAL STREET POCKLINGTON AIRFIELD INDUSTRIAL ESTATE

post townYork
2026-07-13

YORK