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RSB HOLDCO LTD

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

This company is commonly known as Rsb Holdco Ltd. The company was founded 20 years ago and was given the registration number 04852066. The firm's registered office is in ISLEWORTH. You can find them at 219 Jersey Road, , Isleworth, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RSB HOLDCO LTD
Company Number:04852066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:219 Jersey Road, Isleworth, Middlesex, England, TW7 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Montague Road, Hounslow, TW3 1LD

Secretary31 July 2003Active
44 Montague Road, Hounslow, TW3 1LD

Director31 July 2003Active
44 Montague Road, Hounslow, TW3 1LD

Director31 July 2003Active

People with Significant Control

Mrs Sonia Bhalla
Notified on:19 July 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:44, Montague Road, Hounslow, England, TW3 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rajinder Kumar Bhalla
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:44, Montague Road, Hounslow, England, TW3 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

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

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2024-03-01Address

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

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2023-10-29Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage charge part release with charge number.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-10-26Confirmation statement

Confirmation statement with updates.

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2019-10-26Persons with significant control

Notification of a person with significant control.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-08-05Incorporation

Memorandum articles.

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2019-08-05Resolution

Resolution.

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2019-07-23Capital

Capital allotment shares.

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2019-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Accounts amended with accounts type total exemption full.

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2017-10-28Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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