R.C. (HOLDINGS) LIMITED

Company summary

Company number: 02968054
Status: ACTIVE
Incorporated / age: 15 September 199432 years
Registered office: Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Nature of business
Dormant Company
Previous company names
EVENTGUIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIRSTPORT SECRETARIAL LIMITED ACTIVE	Secretary	14 Jul 2011				Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
PERRETT, Steve John ACTIVE	Director	18 Aug 2022		England	April 1965	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
SALEH, Ouda ACTIVE	Director	07 Jun 2013		England	January 1979	Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England
BINGLEY, Joan Hilary RESIGNED	Secretary	03 Apr 1996	29 Nov 2000			Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
EDWARDS, David Charles RESIGNED	Secretary	08 Dec 2006	14 Jul 2011			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
KAUFMAN, Michael Stephen RESIGNED	Secretary	29 Nov 2000	18 Dec 2002			7 Needham Road, London, W11 2RP
KAUFMAN, Michael Stephen RESIGNED	Secretary	22 Sep 1994	03 Apr 1996			7 Needham Road, London, W11 2RP
LEADER CRAMER, Brian Victor RESIGNED	Secretary	09 May 2003	30 Nov 2004			Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Secretary	30 Nov 2004	08 Dec 2006			23 Lambolle Place, London, NW3 4PG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Sep 1994	22 Sep 1994			26, Church Street, London, NW8 8EP
BANNISTER, Nigel Gordon RESIGNED	Director	08 Dec 2006	31 Mar 2011	United Kingdom	April 1953	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
BRIDGES, Stuart RESIGNED	Director	24 Jan 1995	24 Nov 1995		September 1960	9 Mandeville Place, London, W1M 5LB
CROSS, Michael Richard RESIGNED	Director	20 Jan 2005	08 Dec 2006		December 1942	Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN
CUMMINGS, Philip James RESIGNED	Director	03 Dec 2008	28 Jul 2013	England	June 1975	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
DAVEY, Andrew Jonathan RESIGNED	Director	30 Jan 2012	02 May 2012	United Kingdom	May 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
DAVIES, Yvonne Diana RESIGNED	Director	28 Feb 2005	08 Dec 2006	United Kingdom	November 1962	Lanthorn Cottage, Horton, Buckinghamshire, LU7 0QR
EDGAR, Keith Alan RESIGNED	Director	30 Jan 2012	02 May 2012	England	September 1952	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
EDWARDS, David Charles RESIGNED	Director	24 Jan 2008	14 Jul 2011	United Kingdom	May 1957	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
ENTWISTLE, Janet Elizabeth RESIGNED	Director	16 May 2012	19 Feb 2015	England	July 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
GASTON, Michael John RESIGNED	Director	31 May 2007	11 Jun 2010	England	August 1959	Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom
HOWELL, Nigel, Mr. RESIGNED	Director	18 Feb 2015	18 Aug 2022	England	May 1959	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
KAUFMAN, Michael Stephen RESIGNED	Director	27 Oct 1994	18 Dec 2002	United Kingdom	December 1943	7 Needham Road, London, W11 2RP
KLEIN, Patrice Bernard RESIGNED	Director	02 Apr 1996	30 Jan 1997	United Kingdom	July 1950	48 Brampton Grove, London, NW4 4AQ
LEADER CRAMER, Brian Victor RESIGNED	Director	22 Sep 1994	30 Nov 2004	United Kingdom	May 1945	Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
LEADER CRAMER, Gregory Ian RESIGNED	Director	01 Oct 2002	08 Dec 2006		November 1971	23 Lambolle Place, London, NW3 4PG
MCGILL, Christopher Charles RESIGNED	Director	24 Aug 2009	17 Mar 2011	England	April 1960	35, Park Lane, London, W1K 1RB, United Kingdom
MIDDLEBURGH, Lee Eamon RESIGNED	Director	30 Jan 2012	02 May 2012	England	July 1956	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
MORGAN, Peter RESIGNED	Director	24 Jan 1995	25 Mar 1998		January 1935	Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH
MULLAN, Craig RESIGNED	Director	30 Nov 2004	08 Dec 2006		May 1969	Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden
PHILLIPS, Christopher Robin Leslie RESIGNED	Director	17 Nov 2003	30 Nov 2004	United Kingdom	April 1950	17 Greenfield Drive, Fortes Green, London, N2 9AF
PROCTER, William Kenneth RESIGNED	Director	31 May 2007	11 Jun 2010	England	May 1953	35, Park Lane, London, W1K 1RB, United Kingdom
PROCTER, William Kenneth RESIGNED	Director	16 Oct 1998	28 Jan 1999		May 1953	16 Claverley Grove, Finchley, London, N3 2DH
RUTHERFORD, Keith Charles RESIGNED	Director	08 Dec 2006	24 Jan 2008		September 1952	Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD
SHULMAN, Nicholas RESIGNED	Director	17 Nov 2003	30 Nov 2004	England	March 1944	9 Norfolk Road, St Johns Wood, London, NW8 6HE
VAUX, Martin RESIGNED	Director	01 Jun 1996	31 Mar 1997	England	May 1953	171 Foxon Lane, Caterham, Surrey, CR3 5SH
WADLOW, Catriona Ann RESIGNED	Director	07 Jul 2011	31 Aug 2012	United Kingdom	January 1961	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
WEISS, Edward Louis Samuel RESIGNED	Director	01 Jan 1996	02 Jul 1999		January 1932	Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Sep 1994	22 Sep 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FIRSTPORT SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 14 Jul 2011
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

PERRETT, Steve John ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: England
Date of birth: April 1965
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

SALEH, Ouda ACTIVE
Role: Director
Appointed on: 07 Jun 2013
Country of Residence: England
Date of birth: January 1979
Address: Fifth Floor, The Lantern, 75 Hampstead Road, London, NW1 2PL, England

BINGLEY, Joan Hilary RESIGNED
Role: Secretary
Appointed on: 03 Apr 1996
Resigned on: 29 Nov 2000
Address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED

EDWARDS, David Charles RESIGNED
Role: Secretary
Appointed on: 08 Dec 2006
Resigned on: 14 Jul 2011
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 29 Nov 2000
Resigned on: 18 Dec 2002
Address: 7 Needham Road, London, W11 2RP

KAUFMAN, Michael Stephen RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 03 Apr 1996
Address: 7 Needham Road, London, W11 2RP

LEADER CRAMER, Brian Victor RESIGNED
Role: Secretary
Appointed on: 09 May 2003
Resigned on: 30 Nov 2004
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Address: 23 Lambolle Place, London, NW3 4PG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 1994
Resigned on: 22 Sep 1994
Address: 26, Church Street, London, NW8 8EP

BANNISTER, Nigel Gordon RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

BRIDGES, Stuart RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 24 Nov 1995
Date of birth: September 1960
Address: 9 Mandeville Place, London, W1M 5LB

CROSS, Michael Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Dec 2006
Date of birth: December 1942
Address: Laburnum House, High Street Shirrell Heath, Southampton, Hampshire, SO32 2JN

CUMMINGS, Philip James RESIGNED
Role: Director
Appointed on: 03 Dec 2008
Resigned on: 28 Jul 2013
Country of Residence: England
Date of birth: June 1975
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

DAVEY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

DAVIES, Yvonne Diana RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Lanthorn Cottage, Horton, Buckinghamshire, LU7 0QR

EDGAR, Keith Alan RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: September 1952
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

EDWARDS, David Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

ENTWISTLE, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 19 Feb 2015
Country of Residence: England
Date of birth: July 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

GASTON, Michael John RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: August 1959
Address: Molteno House, 302 Regents Park Road, Finchley, London, N3 2JX, United Kingdom

HOWELL, Nigel, Mr. RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Aug 2022
Country of Residence: England
Date of birth: May 1959
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

KAUFMAN, Michael Stephen RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 18 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 7 Needham Road, London, W11 2RP

KLEIN, Patrice Bernard RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 30 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 48 Brampton Grove, London, NW4 4AQ

LEADER CRAMER, Brian Victor RESIGNED
Role: Director
Appointed on: 22 Sep 1994
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1945
Address: Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS

LEADER CRAMER, Gregory Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 08 Dec 2006
Date of birth: November 1971
Address: 23 Lambolle Place, London, NW3 4PG

MCGILL, Christopher Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 17 Mar 2011
Country of Residence: England
Date of birth: April 1960
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

MIDDLEBURGH, Lee Eamon RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 02 May 2012
Country of Residence: England
Date of birth: July 1956
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR

MORGAN, Peter RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 25 Mar 1998
Date of birth: January 1935
Address: Chesil Bank Church Lane, East Peckham, Tonbridge, Kent, TN12 5JH

MULLAN, Craig RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 08 Dec 2006
Date of birth: May 1969
Address: Level 4, Cadellgatan, 6, Stockholm 114 36, Sweden

PHILLIPS, Christopher Robin Leslie RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 30 Nov 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 17 Greenfield Drive, Fortes Green, London, N2 9AF

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 11 Jun 2010
Country of Residence: England
Date of birth: May 1953
Address: 35, Park Lane, London, W1K 1RB, United Kingdom

PROCTER, William Kenneth RESIGNED
Role: Director
Appointed on: 16 Oct 1998
Resigned on: 28 Jan 1999
Date of birth: May 1953
Address: 16 Claverley Grove, Finchley, London, N3 2DH

RUTHERFORD, Keith Charles RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 24 Jan 2008
Date of birth: September 1952
Address: Sea Spray, 10a Cliff Drive, Canford Cliffs, Poole, BH13 7JD

SHULMAN, Nicholas RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: March 1944
Address: 9 Norfolk Road, St Johns Wood, London, NW8 6HE

VAUX, Martin RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: May 1953
Address: 171 Foxon Lane, Caterham, Surrey, CR3 5SH

WADLOW, Catriona Ann RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

WEISS, Edward Louis Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 02 Jul 1999
Date of birth: January 1932
Address: Beeches 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 1994
Resigned on: 22 Sep 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.