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RS GLOBAL HOLDINGS LTD

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

This company is commonly known as Rs Global Holdings Ltd. The company was founded 8 years ago and was given the registration number 10077143. The firm's registered office is in ROMFORD. You can find them at 31 Rosedale Road, , Romford, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:RS GLOBAL HOLDINGS LTD
Company Number:10077143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:31 Rosedale Road, Romford, England, RM1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Hainault Business Park, Ilford, England, IG6 3UT

Secretary10 July 2021Active
36, Hainault Business Park, Ilford, England, IG6 3UT

Director12 August 2022Active
31, Rosedale Road, Romford, England, RM1 4QP

Director06 April 2018Active
Flat 1303, Mill Point, 86 Abbey Road, Barking, England, IG11 7FU

Director22 March 2016Active
34, Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT

Director01 July 2020Active
Flat 1303, Mill Point, 86 Abbey Road, Barking, England, IG11 7FU

Director31 May 2016Active

People with Significant Control

Mr Adbul Hakim Bhuiyan
Notified on:12 August 2022
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:36, Hainault Business Park, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Sharaf Awad Rahman Momen
Notified on:01 January 2021
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:England
Address:34, Hainault Business Park, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Devashish Das
Notified on:24 October 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:31, Rosedale Road, Romford, England, RM1 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Bikash Ranjan Talukder
Notified on:01 May 2017
Status:Active
Date of birth:April 1966
Nationality:Bangladeshi
Country of residence:England
Address:Flat 1303, Mill Point, 86 Abbey Road, Barking, England, IG11 7FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-07-21Address

Change registered office address company with date old address new address.

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2023-01-21Officers

Termination director company with name termination date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-08-12Persons with significant control

Notification of a person with significant control.

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2022-08-12Officers

Appoint person director company with name date.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-10Officers

Change person director company with change date.

Download
2021-07-10Address

Change registered office address company with date old address new address.

Download
2021-07-10Officers

Appoint person secretary company with name date.

Download
2021-07-10Persons with significant control

Notification of a person with significant control.

Download
2021-07-10Address

Change registered office address company with date old address new address.

Download
2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2021-03-24Persons with significant control

Cessation of a person with significant control.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-08-09Address

Change registered office address company with date old address new address.

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2019-07-27Gazette

Gazette filings brought up to date.

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