RSA (HOLDINGS) LTD

RSA (HOLDINGS) LTD is an active private limited company, incorporated on 21 March 2011. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RSA (HOLDINGS) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07571640
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 17 GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date18/04/2017
Last Made Up Date21/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
RSA (HOLDINGS) LTD

Directors

(The company's officers)
HERR KRISTIAN JUEGENSEN
(~48 year old German national)
7 GROSVENOR GARDENS, LONDON, SW1W 0BD, ENGLAND
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in GERMANY
Appointed on 07/07/2020
MR GRAHAM JOHN KILBEY
(~74 year old British national)
7 GROSVENOR GARDENS, LONDON, SW1W 0BD, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/03/2011
MRS JOANNE PISANI
(~59 year old British national)
7 GROSVENOR GARDENS, LONDON, SW1W 0BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR NICHOLAS DENZIL STEPHENS
(~57 year old British national)
7 GROSVENOR GARDENS, LONDON, SW1W 0BD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2011
MR GRAHAM KILBEY
7 GROSVENOR GARDENS, LONDON, SW1W 0BD, ENGLAND
  • Current Secretary
Appointed on 21/03/2011

Shareholders

(Persons of Significant Control)
Mr Nicholas Denzil Stephens
(~57 year old British national)
7, Grosvenor Gardens, London, SW1W 0BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Rogers Stephens
(~81 year old British national)
7, Grosvenor Gardens, London, SW1W 0BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • NICHOLAS DENZIL STEPHENS
  • MR NICHOLAS DENZIL STEPHENS
  • MR NICHOLAS DENZIL STEPHENS
  • MR NICHOLAS DENZIL STEPHENS
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)

RSA (HOLDINGS) LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 0BD.

Map of RSA (HOLDINGS) LTD at local scale
Map of RSA (HOLDINGS) LTD at local scale
Map of RSA (HOLDINGS) LTD at district scale
Map of RSA (HOLDINGS) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0BD

Other companies with registered offices in SW1W 0BD:

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)