This company is commonly known as Rs Consumer Finance Limited. The company was founded 6 years ago and was given the registration number 10906534. The firm's registered office is in LONDON. You can find them at 2 Foubert's Place, 200-206 Regent Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | RS CONSUMER FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10906534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2017 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 02 January 2024 | Active |
| 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA | Director | 06 March 2019 | Active |
| 41 - 46 Piccadilly, Nuffield House, London, United Kingdom, W1J 0DS | Director | 09 August 2017 | Active |
| 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA | Director | 07 November 2019 | Active |
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 09 September 2020 | Active |
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 02 January 2024 | Active |
| 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA | Director | 09 September 2020 | Active |
| 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA | Director | 09 September 2020 | Active |
| 322, High Holborn, London, United Kingdom, WC1V 7PB | Director | 09 September 2020 | Active |
| Ampla Finance Holdings Limited | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 322, High Holborn, London, United Kingdom, WC1V 7PB |
| Nature of control | : |
|
| Mr Matthew Talbot | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 322, High Holborn, London, United Kingdom, WC1V 7PB |
| Nature of control | : |
|
| Mr Herbert August Beckmann | ||
| Notified on | : | 07 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British,South African |
| Country of residence | : | England |
| Address | : | 2 Foubert's Place, 200-206 Regent Street, London, England, W1F 7PA |
| Nature of control | : |
|
| Mr Driss Benkirane | ||
| Notified on | : | 09 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 - 46 Piccadilly, Nuffield House, London, United Kingdom, W1J 0DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-03 | Change of name | Certificate change of name company. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-04 | Officers | Change person director company with change date. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-26 | Accounts | Change account reference date company current extended. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
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