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 Number | 07571640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | 16/02/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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)
- 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 district scale
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)