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Name	R.C. (Holdings) Limited
Address	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID	no VAT ID available
Company No.	02968054 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2025
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Firstport Group Limited Status: Ceased Notified: 01/01/2018 Ceased: 31/05/2023 Company Registration: 04352396 (England) Nature of Control

Ownership of shares - 75% or more

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GB Knight Square Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 07925019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (37)

Source: Companies House

Firstport Secretarial Limited The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 14/07/2011 Role: Corporate-Secretary Companies House Number: 05806647

Firstport Secretarial Limited, New Milton, Hampshire, United Kingdom Status: Active Notified: 14/07/2011 Role: Secretary

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 07/06/2013 Date of Birth: 01/1979 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Bannister, Nigel Gordon New Milton, United Kingdom Status: Ceased Notified: 08/12/2006 Ceased: 31/03/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Bingley, Joan Hilary Miles Lane, Cobham Status: Ceased Notified: 03/04/1996 Ceased: 29/11/2000 Role: Secretary Nationality: Irish

Bridges, Stuart London Status: Ceased Notified: 24/01/1995 Ceased: 24/11/1995 Role: Director Nationality: British

Cross, Michael Richard High Street Shirrell Heath, Southampton Status: Ceased Notified: 20/01/2005 Ceased: 08/12/2006 Role: Director Nationality: British

Cummings, Philip James New Milton, United Kingdom Status: Ceased Notified: 03/12/2008 Ceased: 28/07/2013 Role: Director Country of Residence: England Nationality: British

Davey, Andrew Jonathan 11 Queensway, New Milton Status: Ceased Notified: 30/01/2012 Ceased: 02/05/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Yvonne Diana Horton Status: Ceased Notified: 28/02/2005 Ceased: 08/12/2006 Role: Director Country of Residence: United Kingdom Nationality: British

Edgar, Keith Alan 11 Queensway, New Milton Status: Ceased Notified: 30/01/2012 Ceased: 02/05/2012 Role: Director Country of Residence: England Nationality: British

Edwards, David Charles New Milton, United Kingdom Status: Ceased Notified: 08/12/2006 Ceased: 14/07/2011 Role: Secretary Nationality: British

Edwards, David Charles New Milton, United Kingdom Status: Ceased Notified: 24/01/2008 Ceased: 14/07/2011 Role: Director Country of Residence: United Kingdom Nationality: British

Entwistle, Janet Elizabeth 11 Queensway, New Milton Status: Ceased Notified: 16/05/2012 Ceased: 19/02/2015 Role: Director Country of Residence: England Nationality: British

Gaston, Michael John Finchley, London, United Kingdom Status: Ceased Notified: 31/05/2007 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British

Howell, Nigel, Mr. 11 Queensway, New Milton Status: Ceased Notified: 18/02/2015 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British

Instant Companies Limited Mitchell Lane, Bristol, BS1 6BU Status: Ceased Notified: 15/09/1994 Ceased: 22/09/1994 Role: Corporate-Nominee-Director

Kaufman, Michael Stephen London Status: Ceased Notified: 27/10/1994 Ceased: 18/12/2002 Role: Director Country of Residence: United Kingdom Nationality: British

Kaufman, Michael Stephen London Status: Ceased Notified: 29/11/2000 Ceased: 18/12/2002 Role: Secretary Nationality: British

Klein, Patrice Bernard London Status: Ceased Notified: 02/04/1996 Ceased: 30/01/1997 Role: Director Country of Residence: United Kingdom Nationality: French

Leader Cramer, Brian Victor Bushey, Watford Status: Ceased Notified: 22/09/1994 Ceased: 30/11/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Leader Cramer, Brian Victor Bushey, Watford Status: Ceased Notified: 09/05/2003 Ceased: 30/11/2004 Role: Secretary Nationality: British

Leader Cramer, Gregory Ian London Status: Ceased Notified: 30/11/2004 Ceased: 08/12/2006 Role: Secretary Nationality: British

Leader Cramer, Gregory Ian London Status: Ceased Notified: 01/10/2002 Ceased: 08/12/2006 Role: Director Nationality: British

Mcgill, Christopher Charles London, United Kingdom Status: Ceased Notified: 24/08/2009 Ceased: 17/03/2011 Role: Director Country of Residence: England Nationality: British

Middleburgh, Lee Eamon 11 Queensway, New Milton Status: Ceased Notified: 30/01/2012 Ceased: 02/05/2012 Role: Director Country of Residence: England Nationality: British

Morgan, Peter East Peckham, Tonbridge Status: Ceased Notified: 24/01/1995 Ceased: 25/03/1998 Role: Director Nationality: British

Mullan, Craig Cadellgatan, 6, Stockholm 114 36, Sweden Status: Ceased Notified: 30/11/2004 Ceased: 08/12/2006 Role: Director Nationality: British New Zealand

Phillips, Christopher Robin Leslie Fortes Green, London Status: Ceased Notified: 17/11/2003 Ceased: 30/11/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Procter, William Kenneth London, United Kingdom Status: Ceased Notified: 31/05/2007 Ceased: 11/06/2010 Role: Director Country of Residence: England Nationality: British

Rutherford, Keith Charles 10a Cliff Drive, Canford Cliffs, Poole Status: Ceased Notified: 08/12/2006 Ceased: 24/01/2008 Role: Director Nationality: British

Shulman, Nicholas St Johns Wood, London Status: Ceased Notified: 17/11/2003 Ceased: 30/11/2004 Role: Director Country of Residence: England Nationality: British

Swift Incorporations Limited Church Street, London, NW8 8EP Status: Ceased Notified: 15/09/1994 Ceased: 22/09/1994 Role: Corporate-Nominee-Secretary

Vaux, Martin Caterham Status: Ceased Notified: 01/06/1996 Ceased: 31/03/1997 Role: Director Country of Residence: England Nationality: British

Wadlow, Catriona Ann New Milton, United Kingdom Status: Ceased Notified: 07/07/2011 Ceased: 31/08/2012 Role: Director Country of Residence: United Kingdom Nationality: British

Weiss, Edward Louis Samuel Beaconsfield Status: Ceased Notified: 01/01/1996 Ceased: 02/07/1999 Role: Director Nationality: British

Companies Controlled by This Company (3)

GB Edgewood Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02948602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Care Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 02195300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Retirement Marketing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02196442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

R.C. (Holdings) Limited

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Persons with Significant Control (3)

Officers (37)

Companies Controlled by This Company (3)