Rsb Holdco Ltd

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Rsb Holdco Ltd

04852066Private Limited With Share Capital

44 Montague Road, Hounslow, TW31LD
Incorporated

31/07/2003

Company Age

22 years

Directors

5

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Rsb Holdco Ltd (04852066) is a private limited with share capital incorporated on 31/07/2003 (22 years old) and registered in hounslow, TW31LD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/07/2003
TW31LD
2 employees

Financial Overview

Total Assets

£5.85M

Liabilities

£4.24M

Net Assets

£1.61M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

74
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Memorandum Articles
Category:Incorporation
Date:05-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Resolution
Category:Resolution
Date:16-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Mortgage
Date:25-08-2006
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Accounts
Date:27-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2005
Legacy
Category:Address
Date:11-11-2004
Resolution
Category:Resolution
Date:08-09-2004
Legacy
Category:Annual Return
Date:28-07-2004
Incorporation Company
Category:Incorporation
Date:31-07-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

219 Jersey Road, Isleworth, Middlesex, TW74RE
44 Montague Road, Hounslow, TW31LDRegistered

Contact

44 Montague Road, Hounslow, TW31LD