R.S.HOLDINGS LIMITED

Profile R.S.HOLDINGS LIMITED

Actual on 01.08.2021
Company name
R.S.HOLDINGS LIMITED
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Company number
00551026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 June 1955
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
46 VICEROY COURT, PRINCE ALBERT ROAD, LONDON, NW8 7PR
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PSC and Officers R.S.HOLDINGS LIMITED

Officers

(as of 18.09.2020)

GOODMAN, Iris Gene
Status: Active
Appointed on: Monday, 25 July 1994
Correspondence address: 46 Viceroy Court, Prince Albert Road, London, NW8 7PR
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Company Director
Country of residence: England
WINOGRAD, Stanley
Status: Not active
Appointed on: Monday, 26 June 1995
Resigned on: Monday, 16 December 2013
Correspondence address: 12 Fairfields, 248 Chase Side, Southgate, London, N14 4QZ
Role: Secretary
GOODMAN, Iris Gene
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: 11 Warwick Place, Little Venice, London, W9 2PX
Role: Secretary
LEVIN, Arthur Robert
Status: Not active
Appointed on: Monday, 16 December 2013
Resigned on: Thursday, 05 March 2015
Correspondence address: 46 Viceroy Court, Prince Albert Road, London, NW8 7PR
Role: Secretary
GOODMAN, Frederick
Status: Not active
Resigned on: Thursday, 08 June 1995
Correspondence address: 11 Warwick Place, Little Venice, London, W9 2PX
Nationality: British
Date of birth: November 1910
Role: Director
Occupation: Certified Accountant
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Person with significant control

(as of 01.09.2021)

Mrs Iris Gene Goodman
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: London
Nationality: British
Date of birth: January 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors