Rs Components Holdings Limited
03718521
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 31/12/2021
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 47
Also on 17 other boards
secretary · Since 13/03/2023
director · Since 13/03/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
director · Since 18/07/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 41
Also on 9 other boards
secretary · Since 13/03/2023
Former
nominee director · Resigned 15/03/1999
nominee secretary · Resigned 15/03/1999
director · Resigned 01/09/2005
director · Resigned 03/10/2005
secretary · Resigned 31/07/2006
director · Resigned 31/07/2006
secretary · Resigned 05/10/2006
director · Resigned 31/05/2007
director · Resigned 03/06/2013
director · Resigned 30/09/2015
director · Resigned 19/12/2016
director · Resigned 15/09/2017
director · Resigned 01/03/2018
secretary · Resigned 31/12/2021
director · Resigned 31/12/2021
secretary · Resigned 30/03/2022
secretary · Resigned 13/03/2023
director · Resigned 27/03/2024
Persons with Significant Control
Rs Group International Holdings Limited
Fifth Floor, Two Pancras Square, London, N1C 4AG
Reg: 1648115 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
FIFTH FLOOR
LONDON