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RSHP HOLDINGS LIMITED

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

This company is commonly known as Rshp Holdings Limited. The company was founded 12 years ago and was given the registration number 07677513. The firm's registered office is in LONDON. You can find them at Level 14, The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RSHP HOLDINGS LIMITED
Company Number:07677513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Secretary01 January 2022Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2016Active
Flat 3, 8 Elder Avenue, London, England, N8 9TH

Secretary21 June 2011Active
11, Kent Road, Longfield, United Kingdom, DA3 7QR

Director21 June 2011Active
9, Lytton Close, London, United Kingdom, N2 0RH

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 January 2016Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC4V 4AB

Director21 June 2011Active
Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director21 June 2011Active

People with Significant Control

Rshp Architects Limited
Notified on:01 January 2024
Status:Active
Country of residence:England
Address:Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rshp Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 14, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
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 (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
2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Persons with significant control

Notification of a person with significant control.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-01-31Accounts

Accounts with accounts type full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2022-01-26Officers

Appoint person secretary company with name date.

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2022-01-13Officers

Termination director company with name termination date.

Download
2021-09-14Auditors

Auditors resignation company.

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2021-07-24Accounts

Accounts with accounts type small.

Download
2021-06-25Confirmation statement

Confirmation statement with updates.

Download
2021-06-24Persons with significant control

Change to a person with significant control.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-06-14Officers

Change person director company with change date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2020-08-28Officers

Termination director company with name termination date.

Download
2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-12Accounts

Change account reference date company current extended.

Download
2019-06-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type small.

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