This company is commonly known as 1 Rs Holdings Limited. The company was founded 6 years ago and was given the registration number 11091044. The firm's registered office is in BRENTFORD. You can find them at Unit1, Lighterage Court, 41 High Street, Brentford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 1 RS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11091044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 104, Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS | Director | 02 September 2022 | Active |
| Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT | Director | 01 December 2017 | Active |
| Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT | Director | 01 August 2019 | Active |
| Mr Ravi Pershad Sethi | ||
| Notified on | : | 02 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 104, Coppermill Road, Staines-Upon-Thames, England, TW19 5NS |
| Nature of control | : |
|
| Mr Rohan Sethi | ||
| Notified on | : | 01 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2000 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT |
| Nature of control | : |
|
| Mrs Mamta Sethi | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT |
| Nature of control | : |
|
| Mr Ravi Pershad Sethi | ||
| Notified on | : | 01 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Officers | Appoint person director company with name date. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Incorporation | Incorporation company. | Download |
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