Rc Holdings 3 Ltd LONDON


Rc Holdings 3 Ltd is a private limited company registered at 59-60 Grosvenor Street, London W1K 3HZ. Incorporated on 2021-09-08, this 2-year-old company is run by 1 director.
Director Mark S., appointed on 08 September 2021.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2022-09-07 and the deadline for the following filing is 2023-09-21.

Rc Holdings 3 Ltd Address / Contact

Office Address 59-60 Grosvenor Street
Town London
Post code W1K 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13608610
Date of Incorporation Wed, 8th Sep 2021
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 8th Jun 2023 (356 days after)
Next confirmation statement due date Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated Wed, 7th Sep 2022

Company staff

Mark S.

Position: Director

Appointed: 08 September 2021

Richard G.

Position: Director

Appointed: 08 September 2021

Resigned: 15 August 2022

Martin D.

Position: Director

Appointed: 08 September 2021

Resigned: 20 February 2022

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Reditum Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reditum Investments Limited

59-60 Grosvenor Street, London, W1K 3HZ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12998571
Notified on 8 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Extension of current accouting period to December 31, 2022
filed on: 6th, October 2022
Free Download (1 page)

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