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RS TOPCO LIMITED

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

This company is commonly known as Rs Topco Limited. The company was founded 9 years ago and was given the registration number 09537099. The firm's registered office is in BIRMINGHAM. You can find them at 1-3 Roman Way, Coleshill, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RS TOPCO LIMITED
Company Number:09537099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1-3 Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX

Corporate Secretary01 August 2023Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director08 July 2016Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director01 May 2015Active
1-3, Roman Way, Coleshill, Birmingham, England, B46 1HG

Director05 September 2018Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director10 April 2015Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director20 June 2017Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director16 June 2016Active
1-3, Roman Way, Coleshill, Birmingham, United Kingdom, B46 1HG

Director01 May 2015Active

People with Significant Control

Beech Tree Equity Partners (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor Suite 2 Building Two The Colony, Altrincham Road, Wilmslow, England, SK9 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lea Alan John Hodson
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:1-3, Roman Way, Birmingham, United Kingdom, B46 1HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Accounts

Accounts with accounts type group.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-08-11Officers

Appoint corporate secretary company with name date.

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2023-04-12Auditors

Auditors resignation company.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-01Accounts

Accounts with accounts type group.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Officers

Termination director company with name termination date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type group.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type group.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type group.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type group.

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2018-09-26Officers

Termination director company with name termination date.

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2018-09-26Officers

Appoint person director company with name date.

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2018-05-25Miscellaneous

Legacy.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type group.

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