Rsbp Group Limited is a private limited company that can be found at Alderflat Drive Newstead Industrial Estate, Trentham, Stoke On Trent ST4 8HX. Incorporated on 2019-06-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Martin R., appointed on 11 June 2019. Director Jonathan S., appointed on 11 June 2019. Director Daren W., appointed on 11 June 2019.
As far as secretaries are concerned, we can name: Jonathan S., appointed on 11 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-10 and the date for the subsequent filing is 2024-06-24. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Alderflat Drive Newstead Industrial Estate |
| Office Address2 | Trentham |
| Town | Stoke On Trent |
| Post code | ST4 8HX |
| Country of origin | United Kingdom |
| Registration Number | 12044655 |
| Date of Incorporation | Tue, 11th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Director
Appointed: 11 June 2019
Position: Secretary
Appointed: 11 June 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Jonathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daren W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan S.
| Notified on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin R.
| Notified on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daren W.
| Notified on | 11 June 2019 |
| Ceased on | 26 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 29th, January 2024 |
mortgage | Free Download (1 page) |
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