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 Number06647621
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SIMPSONS SUBARU BLACKWORTH INDUSTRIAL ESTATE
Address Line 2HIGHWORTH
Post TownSWINDON
CountyWILTSHIRE
PostcodeSN6 7NA

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 Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date12/08/2016
Last Made Up Date15/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of RSL HOLDINGS LIMITED at district scale
Map of RSL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)