Rsa (Holdings) Ltd

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Micro

Rsa (holdings) Ltd

07571640•Private Limited With Share Capital

The Gate House Fretherne Road, Welwyn Garden City, AL86NS
Website

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Incorporated

21/03/2011

Company Age

15 years

Directors

5

Employees

4

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Rsa (holdings) Ltd (07571640) is a private limited with share capital incorporated on 21/03/2011 (15 years old) and registered in welwyn garden city, AL86NS. The company operates under SIC code 78109 and is classified as Micro.

Private Limited With Share Capital
SIC: 78109
Micro
Incorporated 21/03/2011
AL86NS
4 employees

Financial Overview

Total Assets

£887.0K

Liabilities

£0

Net Assets

£887.0K

Cash

£257

Key Metrics

4

Employees

5

Directors

13

Shareholders

Board of Directors

4
J
joanne patra pisani
director
K
kristian juergensen
director
N
nicholas denzil stephens
director
G
graham john kilbey
director

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Capital Allotment Shares
Category:Capital
Date:24-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:23-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Capital Allotment Shares
Category:Capital
Date:19-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-04-2011
Incorporation Company
Category:Incorporation
Date:21-03-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Gate House Fretherne Road, Welwyn Garden City, AL86NSRegistered

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Contact

thersagroup.com
The Gate House Fretherne Road, Welwyn Garden City, AL86NS