Rsh008 Limited is a private limited company located at 1-3 Pemberton Row, London EC4A 3BG. Incorporated on 2020-06-18, this 3-year-old company is run by 2 directors.
Director Xueying Z., appointed on 20 April 2023. Director Zhenyi W., appointed on 18 December 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-01 and the date for the next filing is 2024-06-15. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 1-3 Pemberton Row |
Town | London |
Post code | EC4A 3BG |
Country of origin | United Kingdom |
Registration Number | 12678716 |
Date of Incorporation | Thu, 18th Jun 2020 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 30th June |
Company age | 4 years old |
Account next due date | Sun, 31st Mar 2024 (25 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
Last confirmation statement dated | Thu, 1st Jun 2023 |
The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Alpha Groups Holding Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rsh Portfolio 1 Ltd that put Farnborough, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alpha Groups Holding Limited
27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Registrar Of Companies (England And Wales) |
Registration number | 11729306 |
Notified on | 18 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rsh Portfolio 1 Ltd
Sherwood House 41 Queens Road, Farnborough, GU14 6JP, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 10824085 |
Notified on | 18 June 2020 |
Ceased on | 18 December 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On April 20, 2023 new director was appointed. filed on: 2nd, June 2023 |
officers | Free Download (2 pages) |
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