RS & SON HOLDINGS LIMITED

RS & SON HOLDINGS LIMITED is an active private limited company, incorporated on 7 May 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Beeching Park, Callington. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. RS & SON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	38 BEECHING PARK
Address Line 2	KELLY BRAY
Post Town	CALLINGTON
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL17 8QS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/05/2024
Last Made Up Date	06/05/2023

Return

Next Due Date	04/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

RS & SON HOLDINGS LIMITED

Directors

(The company's officers)

MR STEVEN FRANCIS CRIBB

(~48 year old British national)

38 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 07/05/2019

MR RAYMOND WILLIAM STEPHENS

(~68 year old British national)

38 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Steven Francis Cribb

(~48 year old British national)

38, Beeching Park, Kelly Bray, Callington, Cornwall, PL17 8QS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/05/2019

Connections

(Shared officers)

RAY STEPHENS & SON BUILDING & CIVIL ENGINEERING LTD

MR RAYMOND WILLIAM STEPHENS

RAY STEPHENS & SON HOLDINGS LIMITED

MR RAYMOND WILLIAM STEPHENS

RS GROUNDWORKS (SOUTH WEST) LIMITED

MR STEVEN FRANCIS CRIBB

STEPHENS PROPERTIES LIMITED

MR RAYMOND WILLIAM STEPHENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)