Back to search

Rita Rd Holdings Limited

16190557

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Building 1000 Cambridge Research Park, Waterbeach, CB25 9PD
Incorporated 17/01/2025

Compliance

Next accounts due

17/10/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward John Heaver

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Charlie Daniel Mowat

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Julian George Sargeson

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Edward John Heaver

director · Since 17/01/2025

British · United Kingdom · Age 57

Charlie Daniel Mowat

director · Since 16/06/2025

British · England · Age 48

Julian George Sargeson

director · Since 16/06/2025

British · England · Age 63

Persons with Significant Control

Mr Edward John Heaver

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

Chartered Accountants, 44 Grand Parade, East Sussex, BN2 9QA

Notified 17/01/2025

Mr Julian George Sargeson

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD

Notified 30/06/2025

Conscious Holdings Limited

25–50% shares
25–50% votes
Appoint directors

45, Gresham Street, London, EC2V 7BG

Reg: 15472928 · England And Wales · Private Limited Company

Notified 30/06/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Building 1000 Cambridge Research Park
2026-07-13

44 GRAND PARADE

post townWaterbeach
2026-07-13

BRIGHTON

postcodeCB25 9PD
2026-07-13

BN2 9QA