Rsa Uk Holdings Limited is a private limited company registered at 31-33 Commercial Road, Poole BH14 0HU. Incorporated on 2022-04-14, this 2-year-old company is run by 2 directors.
Director Dylan P., appointed on 14 April 2022. Director Jaines P., appointed on 14 April 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-29 and the date for the following filing is 2024-07-13.
| Office Address | 31-33 Commercial Road |
| Town | Poole |
| Post code | BH14 0HU |
| Country of origin | United Kingdom |
| Registration Number | 14047030 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sun, 14th Jan 2024 (121 days after) |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Brambles Care Holdings Limited from Poole, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dylan P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jaines P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Brambles Care Holdings Limited
31-33 Commercial Road, Poole, BH14 0HU, England
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14150772 |
| Notified on | 29 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dylan P.
| Notified on | 14 April 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jaines P.
| Notified on | 14 April 2022 |
| Ceased on | 29 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (4 pages) |
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