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RICS HOLDINGS LIMITED

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

This company is commonly known as Rics Holdings Limited. The company was founded 22 years ago and was given the registration number 04492677. The firm's registered office is in LONDON. You can find them at 12 Great George Street, Parliament Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RICS HOLDINGS LIMITED
Company Number:04492677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:12 Great George Street, Parliament Square, London, SW1P 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Great George Street, Parliament Square, London, SW1P 3AD

Director15 July 2022Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Director30 September 2023Active
10 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Secretary26 July 2002Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Secretary27 August 2010Active
108 Esmond Road, London, W4 1JF

Secretary31 January 2006Active
59 Edyvean Close, Rugby, CV22 6LD

Secretary28 May 2004Active
12, Great George Street, Parliament Square, London, United Kingdom, SW1P 3AD

Corporate Secretary16 April 2012Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary23 July 2002Active
4 Stevenson Way, Longniddry, EH32 0PF

Director26 July 2002Active
73b Alderney Street, London, SW1V 4HH

Director17 August 2006Active
10 Turnberry Lane, Collingtree Park, Northampton, NN4 0PA

Director26 July 2002Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Director15 September 2021Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Director19 August 2021Active
215 Sheen Lane, East Sheen, London, SW14 8LE

Director26 July 2002Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Director27 August 2010Active
Alderden Manor, Sandhurst, Cranbrook, TN18 5NR

Director26 July 2002Active
GU24

Director26 July 2002Active
12 Great George Street, Parliament Square, London, SW1P 3AD

Director27 August 2010Active
Lenborough House Hillesden Road, Gawcott, MK18 4JF

Director17 February 2004Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director23 July 2002Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director23 July 2002Active

People with Significant Control

Mr Sean Tompkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:12 Great George Street, London, SW1P 3AD
Nature of control:
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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