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RDS SERVICES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rds Services Holdings Limited. The company was founded 24 years ago and was given the registration number 03967773. The firm's registered office is in MAIDENHEAD. You can find them at Weir Bank, Bray-on-thames, Maidenhead, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RDS SERVICES HOLDINGS LIMITED
Company Number:03967773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Director27 April 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary07 April 2000Active
32 Kendrick Road, Slough, SL3 7PQ

Secretary27 April 2000Active
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Secretary10 July 2012Active
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Secretary27 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 April 2000Active
302 Overlook Lane, Greenridge, Gulph Mills Pa 19428, Usa,

Director27 April 2000Active
120 East Road, London, N1 6AA

Nominee Director07 April 2000Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Director07 April 2000Active
32 Kendrick Road, Slough, SL3 7PQ

Director27 April 2000Active
2 Oak Cottages, Hungerford Lane, Shurlock Row, RG8 7RG

Director07 April 2001Active

People with Significant Control

Rds Group Ltd
Notified on:04 April 2017
Status:Active
Country of residence:Bermuda
Address:14,, Parlaville Road, Hamilton ,, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-05-07Officers

Change person director company with change date.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type dormant.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type dormant.

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