RSL HOLDINGS LIMITED
RSL HOLDINGS LIMITED is an active private limited company, incorporated on 15 July 2008. The nature of the business is Activities of head offices. The company's registered office is on Blackworth, Swindon. 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. RSL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06647621 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/07/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIMPSONS SUBARU BLACKWORTH INDUSTRIAL ESTATE |
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Address Line 2 | HIGHWORTH |
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Post Town | SWINDON |
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County | WILTSHIRE |
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Postcode | SN6 7NA |
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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 | 29/07/2024 |
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Last Made Up Date | 15/07/2023 |
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Return
Next Due Date | 12/08/2016 |
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Last Made Up Date | 15/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
RSL HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER CHARLES JENKINS
(~65 year old British national)
19 SWINDON STREET, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7AH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2008
MR PETER JAMES SIMPSON
(~84 year old British national)
21 BYDEMILL GARDENS, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7BS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/07/2008
PETER JAMES SIMPSON
(British national)
21 BYDEMILL GARDENS, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7BS, UNITED KINGDOM
Appointed on 15/07/2008
Shareholders
(Persons of Significant Control)
Mr Peter James Simpson
(~84 year old British national)
21 Bydemill Gardens, Highworth, Swindon, Wiltshire, SN6 7BS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Peter Charles Jenkins
(~65 year old British national)
19 Swindon Street, Highworth, Swindon, Wiltshire, SN6 7AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ROGER SIMPSON LIMITED
- MR PETER CHARLES JENKINS
- MR PETER JAMES SIMPSON
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)
RSL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SN6 7NA.
Map of RSL HOLDINGS LIMITED at local scale
Map of RSL HOLDINGS LIMITED at district scale
More Companies in SN6 7NA
Other companies with registered offices in SN6 7NA:
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)