Rics Holdings Limited in Parliament Square LONDON

Rics Holdings Limited LONDON

Rics Holdings started in year 2002 as Private Limited Company with registration number 04492677. The Rics Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 12 Great George Street. Postal code: SW1P 3AD.

The firm has 2 directors, namely James Y., Luay A.. Of them, Luay A. has been with the company the longest, being appointed on 15 July 2022 and James Y. has been with the company for the least time - from 30 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rics Holdings Limited Address / Contact

Office Address	12 Great George Street
Office Address2	Parliament Square
Town	London
Post code	SW1P 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04492677
Date of Incorporation	Tue, 23rd Jul 2002
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

James Y.

Position: Director

Appointed: 30 September 2023

Luay A.

Position: Director

Appointed: 15 July 2022

Richard C.

Position: Director

Appointed: 15 September 2021

Resigned: 30 September 2023

Matthew H.

Position: Director

Appointed: 19 August 2021

Resigned: 15 July 2022

Rics Services Limited

Position: Corporate Secretary

Appointed: 16 April 2012

Resigned: 20 May 2022

Violetta P.

Position: Director

Appointed: 27 August 2010

Resigned: 04 June 2021

Anne-Marie M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 04 April 2012

Sean T.

Position: Director

Appointed: 27 August 2010

Resigned: 09 September 2021

John A.

Position: Director

Appointed: 17 August 2006

Resigned: 27 August 2010

Eve P.

Position: Secretary

Appointed: 31 January 2006

Resigned: 27 August 2010

Marcus P.

Position: Secretary

Appointed: 28 May 2004

Resigned: 31 January 2006

Alan W.

Position: Director

Appointed: 17 February 2004

Resigned: 17 August 2006

Timothy S.

Position: Director

Appointed: 26 July 2002

Resigned: 30 September 2005

Jonathan S.

Position: Director

Appointed: 26 July 2002

Resigned: 15 January 2004

David C.

Position: Secretary

Appointed: 26 July 2002

Resigned: 28 May 2004

Edward H.

Position: Director

Appointed: 26 July 2002

Resigned: 18 August 2004

David C.

Position: Director

Appointed: 26 July 2002

Resigned: 28 May 2004

James A.

Position: Director

Appointed: 26 July 2002

Resigned: 17 February 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 July 2002

Resigned: 26 July 2002

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 July 2002

Resigned: 26 July 2002

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2002

Resigned: 26 July 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Sean T. The abovementioned PSC.

Sean T.

Notified on	6 April 2016
Ceased on	6 August 2021
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, October 2023	accounts	Free Download (36 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 26th, July 2022	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2021 filed on: 28th, February 2022	accounts	Free Download (34 pages)
AA	Accounts for the year ending on Fri, 31st Jul 2020 filed on: 7th, May 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2019 filed on: 19th, February 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2018 filed on: 2nd, May 2019	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2017 filed on: 3rd, May 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2016 filed on: 8th, February 2017	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2015 filed on: 25th, February 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Jul 2015 filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2014 filed on: 4th, March 2015	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2015	resolution
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Jul 2014 filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 1.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2013 filed on: 13th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Jul 2013 filed on: 19th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Aug 2013: 1 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2012 filed on: 11th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Jul 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Jul 2011 filed on: 26th, July 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, May 2011	resolution	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2010 filed on: 12th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Jul 2010 filed on: 26th, July 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jul 2009 filed on: 22nd, December 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 13th Aug 2009 with complete member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2008 filed on: 6th, May 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 21st Aug 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 14th, November 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2007 filed on: 14th, November 2007	accounts	Free Download (20 pages)
363a	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 2nd Aug 2007 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 23rd, July 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 23rd, July 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 17th Aug 2006 with complete member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 31st, May 2006	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 25th Jul 2005 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 6th, June 2005	accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 11th, June 2004	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 11th, June 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, September 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 23rd, July 2002	incorporation

Rics Holdings Limited LONDON

Rics Holdings Limited Address / Contact

Company Information / Profile

Company staff

James Y.

Luay A.

Richard C.

Matthew H.

Rics Services Limited

Violetta P.

Anne-Marie M.

Sean T.

John A.

Eve P.

Marcus P.

Alan W.

Timothy S.

Jonathan S.

David C.

Edward H.

David C.

James A.

Huntsmoor Limited

Huntsmoor Nominees Limited

Tjg Secretaries Limited

People with significant control

Company filings

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