Rbs Holdings Limited

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Rbs Holdings Limited

02830506•Private Limited With Share Capital

3Rd Floor, Great Titchfield House, London, W1W8BD

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Incorporated

25/06/1993

Company Age

32 years

Directors

1

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rbs Holdings Limited (02830506) is a private limited with share capital incorporated on 25/06/1993 (32 years old) and registered in london, W1W8BD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/06/1993
W1W8BD
1 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£19.1K

Net Assets

£1.64M

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
B
benoit jean marie joseph mes
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Legacy
Category:Capital
Date:02-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2025
Legacy
Category:Insolvency
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Accounts
Date:18-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2006
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Mortgage
Date:04-12-2004
Legacy
Category:Annual Return
Date:06-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Mortgage
Date:26-10-2002
Legacy
Category:Mortgage
Date:26-10-2002
Legacy
Category:Mortgage
Date:26-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2002
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Mortgage
Date:15-02-2002
Legacy
Category:Officers
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Mortgage
Date:14-08-2001
Legacy
Category:Accounts
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:02-01-2001
Legacy
Category:Address
Date:19-12-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Officers
Date:12-07-2000
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2000
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:14-07-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, Great Titchfield House, London, W1W 8Bd, W1W8BDRegistered

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Contact

3Rd Floor, Great Titchfield House, London, W1W8BD