Rs Cygnus Holdings Ltd FAREHAM


Rs Cygnus Holdings Ltd is a private limited company registered at Forum 4, Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Thomas L., appointed on 05 July 2023. Director Donna G., appointed on 23 August 2022.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2023-08-31 and the due date for the subsequent filing is 2024-09-14. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Rs Cygnus Holdings Ltd Address / Contact

Office Address Forum 4, Solent Business Park Parkway
Office Address2 Whiteley
Town Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12142323
Date of Incorporation Tue, 6th Aug 2019
Industry Activities of construction holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Thomas L.

Position: Director

Appointed: 05 July 2023

Donna G.

Position: Director

Appointed: 23 August 2022

Aztec Financial Services Uk Ltd

Position: Corporate Secretary

Appointed: 09 November 2020

Irene C.

Position: Director

Appointed: 21 December 2020

Resigned: 09 September 2022

Aztec U.

Position: Secretary

Appointed: 09 November 2020

Resigned: 09 November 2020

Ravi N.

Position: Director

Appointed: 28 October 2020

Resigned: 22 December 2020

Dean T.

Position: Director

Appointed: 28 October 2020

Resigned: 05 July 2023

Colin B.

Position: Director

Appointed: 06 August 2019

Resigned: 31 August 2020

William P.

Position: Director

Appointed: 06 August 2019

Resigned: 28 October 2020

Sean M.

Position: Director

Appointed: 06 August 2019

Resigned: 31 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Driss B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Driss B.

Notified on 6 August 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Current Assets583 460
Debtors583 460
Net Assets Liabilities-2 116
Other Debtors583 460
Other
Accrued Liabilities Deferred Income2 216
Administrative Expenses84 599
Creditors585 876
Fixed Assets300
Gross Profit Loss82 383
Investments Fixed Assets300
Net Current Assets Liabilities-2 416
Operating Profit Loss-2 216
Other Creditors583 660
Profit Loss On Ordinary Activities After Tax-2 216
Profit Loss On Ordinary Activities Before Tax-2 216
Total Assets Less Current Liabilities-2 116
Turnover Revenue82 383

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 31st, October 2023
Free Download (12 pages)

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