This company is commonly known as Rts Solutions (holdings) Limited. The company was founded 9 years ago and was given the registration number 09199052. The firm's registered office is in GUILDFORD. You can find them at Parallel House, 32 London Road, Guildford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | RTS SOLUTIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09199052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parallel House, 32 London Road, Guildford, England, GU1 2AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parallel House, 32, London Road, Guildford, England, GU1 2AB | Director | 11 May 2018 | Active |
| Parallel House, 32 London Road, Guildford, England, GU1 2AB | Director | 11 May 2018 | Active |
| Parallel House, London Road, Guildford, England, GU1 2AB | Secretary | 11 May 2018 | Active |
| Parallel House, 32 London Road, Guildford, England, GU1 2AB | Secretary | 12 September 2018 | Active |
| 9 Chestnut Avenue, Wokingham, United Kingdom, RG41 3HW | Director | 02 September 2014 | Active |
| Petards Group Plc | ||
| Notified on | : | 11 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parallel House, 32,, London Road, Guildford, England, GU1 2AB |
| Nature of control | : |
|
| Mr Stuart Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Overdene House, 49 Church Street, Theale, England, RG7 5BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Accounts | Change account reference date company current shortened. | Download |
| 2018-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-05 | Incorporation | Memorandum articles. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Annual return | Second filing of annual return with made up date. | Download |
| 2018-06-18 | Miscellaneous | Legacy. | Download |
| 2018-05-29 | Capital | Capital alter shares subdivision. | Download |
| 2018-05-29 | Resolution | Resolution. | Download |
| 2018-05-18 | Miscellaneous | Legacy. | Download |
| 2018-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
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