Rci Financial Services Limited

03302462

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

RIVERS OFFICE PARK DENHAM WAY, RICKMANSWORTH, WD3 9YS

Incorporated 15/01/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64921

Officers

Mr Julien Arnaud Georges Louisor

director · Since 22/07/2020

FINANCE DIRECTOR

FRENCH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Helena Louise Manley

secretary · Since 05/03/2021

Mr Vincent Gelle

director · Since 16/10/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Mr Brian Philip Williams

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Persons with Significant Control

Renault Sas

significant-influence-or-control-as-firm

Renault 13/15, Quai Le Gallo, Paris

Notified 15/01/2017

Rci Banque Sa

75–100% shares

14 Avenue Du Pavé Neuf, 93168 Noisy-Le-Grand, Paris

Reg: 306 523 358 · Bobigny · Public Limited Company

Notified 15/01/2017

Charges5 outstanding

Charge

outstanding

CARS ALLIANCE UK MASTER PLC

Created 07/10/2021Registered 13/10/2021

Charge

outstanding

CARS ALLIANCE UK 2015 LIMITED

Created 10/06/2016Registered 23/06/2016

Charge

outstanding

CARS ALLIANCE UK 2015 LIMITED

Created 23/06/2015Registered 01/07/2015

Charge

outstanding

CARS ALLIANCE UK 2015 LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/06/2015Registered 26/06/2015

charge

satisfied

CARS ALLIANCE UK LIMITED

Created 07/12/2009Registered 08/12/2009Satisfied 25/06/2015

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 07/08/2007Registered 10/08/2007