Founded in 2016, R & S Holdco, classified under reg no. 10389265 is an active company. Currently registered at Christopher House LE2 0QS, Leicester the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Rachel O., Scott N.. Of them, Rachel O., Scott N. have been with the company the longest, being appointed on 22 September 2016. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Christopher House |
| Office Address2 | 94b London Road |
| Town | Leicester |
| Post code | LE2 0QS |
| Country of origin | United Kingdom |
| Registration Number | 10389265 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 September 2016
Position: Director
Appointed: 22 September 2016
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Rachel O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Scott N. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel O.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott N.
| Notified on | 22 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 53 810 | 42 649 | 42 649 | 42 649 | 42 649 | 42 649 |
| Other | ||||||
| Amounts Owed By Related Parties | 42 649 | 42 649 | 42 649 | 42 649 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 20 | 20 | 20 | 20 | ||
| Creditors | 12 418 | 1 257 | 1 257 | 1 257 | 1 257 | 1 257 |
| Investments Fixed Assets | 1 758 376 | 1 758 376 | 1 758 376 | 1 758 376 | 1 758 376 | 1 758 376 |
| Investments In Group Undertakings Participating Interests | 1 758 376 | 1 758 376 | 1 758 376 | 1 758 376 | ||
| Net Current Assets Liabilities | 41 392 | 41 392 | 41 392 | 41 392 | 41 392 | 41 392 |
| Other Creditors | 2 501 | 1 237 | 1 237 | 1 237 | 1 237 | 1 237 |
| Total Assets Less Current Liabilities | 1 799 768 | 1 799 768 | 1 799 768 | 1 799 768 | 1 799 768 | 1 799 768 |
| Amounts Owed By Group Undertakings | 53 810 | 42 649 | 42 649 | |||
| Disposals Property Plant Equipment | 439 886 | |||||
| Fixed Assets | 1 758 376 | |||||
| Investments In Group Undertakings | 1 758 376 | 1 758 376 | 1 758 376 | |||
| Number Shares Issued Fully Paid | 1 758 376 | 1 758 376 | 1 758 376 | |||
| Other Taxation Social Security Payable | 9 917 | 20 | 20 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Profit Loss | 41 392 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 439 886 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 21, 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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