Su-fix Precast Holdings Ltd is a private limited company that can be found at 1 Royal Crescent Road, Southampton SO14 3FS. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Svitlana T., appointed on 30 December 2022.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203). According to CH database there was a name change on 2022-03-01 and their previous name was Rdcp Investments 3 Ltd.
The last confirmation statement was sent on 2023-09-23 and the deadline for the next filing is 2024-10-07. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 1 Royal Crescent Road |
| Town | Southampton |
| Post code | SO14 3FS |
| Country of origin | United Kingdom |
| Registration Number | 12901430 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 30 December 2022
The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Rdcp Investments 14 Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Killingley Group Limited that put Chesterfield, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sameer R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rdcp Investments 14 Ltd
7-12 Tavistock Square, London, WC1H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Registry Of Companies |
| Registration number | 14570099 |
| Notified on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Killingley Group Limited
Killingley Group Ltd Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, S42 5DQ, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13532034 |
| Notified on | 14 October 2021 |
| Ceased on | 17 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sameer R.
| Notified on | 24 September 2020 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iryna D.
| Notified on | 24 September 2020 |
| Ceased on | 14 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rdcp Investments 3 | March 1, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 200 002 |
| Net Assets Liabilities | 2 |
| Other | |
| Amounts Owed By Related Parties | 111 002 |
| Amounts Owed To Related Parties | 2 604 000 |
| Average Number Employees During Period | 2 |
| Creditors | 3 104 000 |
| Investments Fixed Assets | 2 904 000 |
| Investments In Subsidiaries | 2 904 000 |
| Net Current Assets Liabilities | -2 903 998 |
| Other Creditors | 500 000 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 89 000 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2022/12/30 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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