Rsl Holdings Limited SWINDON


Founded in 2008, Rsl Holdings, classified under reg no. 06647621 is an active company. Currently registered at Simpsons Subaru Blackworth Industrial Estate SN6 7NA, Swindon the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Peter J. and Peter S.. In addition one secretary - Peter S. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Rsl Holdings Limited Address / Contact

Office Address Simpsons Subaru Blackworth Industrial Estate
Office Address2 Highworth
Town Swindon
Post code SN6 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06647621
Date of Incorporation Tue, 15th Jul 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 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 Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Peter S.

Position: Secretary

Appointed: 15 July 2008

Peter J.

Position: Director

Appointed: 15 July 2008

Peter S.

Position: Director

Appointed: 15 July 2008

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Peter J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors  845 
Net Assets Liabilities924 272914 2971 055 7471 045 036
Other
Amounts Owed By Group Undertakings  845 
Amounts Owed To Group Undertakings130 630140 605 9 866
Creditors400 000400 000400 000400 000
Investments Fixed Assets1 454 9021 454 9021 454 9021 454 902
Investments In Group Undertakings1 454 9021 454 9021 454 9021 454 902
Net Current Assets Liabilities-130 630-140 605845-9 866
Other Remaining Borrowings400 000400 000400 000400 000
Total Assets Less Current Liabilities1 324 2721 314 2971 455 7471 445 036

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023
Free Download (7 pages)

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