RL&S Holdings Limited is a private limited company registered at 1 Little Chester Park, Alfreton Road, Derby DE21 4AA. Incorporated on 2020-02-14, this 4-year-old company is run by 3 directors.
Director Rolf L., appointed on 10 March 2020. Director Keith E., appointed on 14 February 2020. Director Steven P., appointed on 14 February 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-02-13 and the due date for the next filing is 2024-02-27. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Little Chester Park |
| Office Address2 | Alfreton Road |
| Town | Derby |
| Post code | DE21 4AA |
| Country of origin | United Kingdom |
| Registration Number | 12464775 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Steven P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Keith E. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven P.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith E.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||
| Debtors | 950 | 950 | 949 | 949 |
| Net Assets Liabilities | 365 679 | 565 679 | 1 087 146 | 1 331 288 |
| Other | ||||
| Creditors | 1 591 721 | 1 391 721 | 1 240 862 | 996 720 |
| Investments Fixed Assets | 2 528 009 | 2 528 009 | 2 528 009 | 2 528 009 |
| Investments In Group Undertakings Participating Interests | 2 528 009 | 2 528 009 | 2 528 009 | 2 528 009 |
| Net Current Assets Liabilities | -570 609 | -570 609 | -200 001 | -200 001 |
| Total Assets Less Current Liabilities | 1 957 400 | 1 957 400 | 2 328 008 | 2 328 008 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Statement of satisfaction of charge in full filed on: 20th, February 2024 |
mortgage | Free Download (1 page) |
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