Rds Services Holdings Limited in Bray-on-thames MAIDENHEAD

Rds Services Holdings Limited MAIDENHEAD

Founded in 2000, Rds Services Holdings, classified under reg no. 03967773 is an active company. Currently registered at Weir Bank SL6 2ED, Maidenhead the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022. Since July 2, 2007 Rds Services Holdings Limited is no longer carrying the name Rds Group Services Holdings.

The company has one director. Barry T., appointed on 27 April 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rds Services Holdings Limited Address / Contact

Office Address	Weir Bank
Office Address2	Bray-on-thames
Town	Maidenhead
Post code	SL6 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967773
Date of Incorporation	Fri, 7th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Barry T.

Position: Director

Appointed: 27 April 2000

Rajan S.

Position: Secretary

Appointed: 10 July 2012

Resigned: 17 August 2018

Stuart T.

Position: Director

Appointed: 07 April 2001

Resigned: 30 December 2005

Raj S.

Position: Secretary

Appointed: 27 April 2000

Resigned: 27 July 2005

Raj S.

Position: Director

Appointed: 27 April 2000

Resigned: 03 September 2003

Aino T.

Position: Secretary

Appointed: 27 April 2000

Resigned: 10 July 2012

Kathryn D.

Position: Director

Appointed: 27 April 2000

Resigned: 09 October 2002

Excellet Investments Limited

Position: Secretary

Appointed: 07 April 2000

Resigned: 27 April 2000

Quickness Limited

Position: Director

Appointed: 07 April 2000

Resigned: 27 April 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2000

Resigned: 07 April 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 April 2000

Resigned: 07 April 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Rds Group Ltd from Hamilton ,, Bermuda. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rds Group Ltd

14, Parlaville Road, Hamilton ,, PO Box HM2257, Bermuda

Legal authority	Bermuda
Legal form	Limited Company
Country registered	Bermuda
Place registered	Bermuda
Registration number	Ec 9039
Notified on	4 April 2017
Nature of control:	75,01-100% shares

Company previous names

Rds Group Services Holdings	July 2, 2007
Rig Design Services Holdings	May 2, 2007
Rds Group	August 14, 2003
Rds Oil	May 23, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 22nd, January 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 28th, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 25th, February 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 4th, February 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 20th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 13th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2014 with full list of members filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 7, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 5th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 7, 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (13 pages)
363a	Annual return made up to June 19, 2008 filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 19th, March 2008	accounts	Free Download (13 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 10, 2007 filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 14th, September 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 14th, September 2006	accounts	Free Download (17 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 13, 2006 filed on: 13th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 3, 2006 filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
363a	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
363a	Annual return made up to June 25, 2004 filed on: 25th, June 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (17 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (7 pages)
363a	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 17th, February 2003	accounts	Free Download (16 pages)
363a	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
363a	Annual return made up to April 26, 2002 filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 27th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 27th, February 2002	accounts	Free Download (13 pages)
363a	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (7 pages)
363a	Annual return made up to April 26, 2001 filed on: 26th, April 2001	annual return	Free Download (7 pages)

Rds Services Holdings Limited MAIDENHEAD

Rds Services Holdings Limited Address / Contact

Company Information / Profile

Company staff

Barry T.

Rajan S.

Stuart T.

Raj S.

Raj S.

Aino T.

Kathryn D.

Excellet Investments Limited

Quickness Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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