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R.S.HOLDINGS LIMITED

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

This company is commonly known as R.s.holdings Limited. The company was founded 68 years ago and was given the registration number 00551026. The firm's registered office is in LONDON. You can find them at 46 Viceroy Court, Prince Albert Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.S.HOLDINGS LIMITED
Company Number:00551026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1955
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:46 Viceroy Court, Prince Albert Road, London, NW8 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Viceroy Court, Prince Albert Road, London, NW8 7PR

Director25 July 1994Active
11 Warwick Place, Little Venice, London, W9 2PX

Secretary-Active
46 Viceroy Court, Prince Albert Road, London, NW8 7PR

Secretary16 December 2013Active
12 Fairfields, 248 Chase Side, Southgate, N14 4QZ

Secretary26 June 1995Active
11 Warwick Place, Little Venice, London, W9 2PX

Director-Active

People with Significant Control

Mrs Iris Gene Goodman
Notified on:01 September 2016
Status:Active
Date of birth:January 1930
Nationality:British
Address:46 Viceroy Court, London, NW8 7PR
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
2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-12-24Officers

Termination secretary company with name termination date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Officers

Termination secretary company with name.

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2014-02-24Officers

Appoint person secretary company with name.

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2014-02-24Officers

Change person director company with change date.

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