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RS&P HOLDINGS LIMITED

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

This company is commonly known as Rs&p Holdings Limited. The company was founded 17 years ago and was given the registration number 06096125. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RS&P HOLDINGS LIMITED
Company Number:06096125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2007
End of financial year:25 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Ravensbourne Road, Bromley, BR1 1HN

Director15 November 2016Active
Pembroke, South Lane Sutton Valence, Maidstone, ME17 3AZ

Secretary12 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 2007Active
Bullock Lodge, Caring Road, Leeds, Maidstone, England, ME17 1TH

Director12 February 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 2007Active

People with Significant Control

Mr Robert Lee Pearce
Notified on:15 November 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:5-7, Ravensbourne Road, Bromley, BR1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Leo Stuart Rew-Smith
Notified on:08 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:Unit 3a, Little Caring Farm, Maidstone, England, ME17 1TH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-11Gazette

Gazette dissolved liquidation.

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2021-11-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-30Address

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

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2021-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-05Address

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

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2018-04-04Insolvency

Liquidation voluntary statement of affairs.

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2018-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-04Resolution

Resolution.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Accounts

Change account reference date company previous shortened.

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2017-10-25Address

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

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Change to a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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2017-08-22Resolution

Resolution.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-14Address

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

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2016-12-13Officers

Termination director company with name termination date.

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2016-12-13Officers

Appoint person director company with name date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-27Accounts

Change account reference date company previous shortened.

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