Rsl Northwest Ltd is a private limited company situated at Unit 4 Staithes, The Watermark, Gateshead NE11 9SN. Incorporated on 2020-03-06, this 4-year-old company is run by 2 directors.
Director Richard R., appointed on 01 June 2023. Director Paul T., appointed on 06 March 2020.
The company is officially classified as "public houses and bars" (SIC: 56302), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-08-15 and the date for the following filing is 2024-08-29. What is more, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Unit 4 Staithes |
| Office Address2 | The Watermark |
| Town | Gateshead |
| Post code | NE11 9SN |
| Country of origin | United Kingdom |
| Registration Number | 12503154 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Public houses and bars |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 06 March 2020
The list of PSCs who own or have control over the company consists of 5 names. As BizStats discovered, there is Franam Holdings Limited from Stockton-On-Tees, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Samam Holdings Ltd that put Gateshead, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Gary B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Franam Holdings Limited
2 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13359380 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Samam Holdings Ltd
4 The Watermark, Gateshead, NE11 9SN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13377320 |
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Gary B.
| Notified on | 6 March 2020 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul T.
| Notified on | 6 March 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard R.
| Notified on | 6 March 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-08-01 filed on: 15th, August 2023 |
persons with significant control | Free Download (1 page) |
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