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Rics Holdings Limited

04492677

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Great George Street, Parliament Square, London, SW1P 3AD
Incorporated 23/07/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices

Officers

Mr Luay Youssef Al-Khatib

director · Since 15/07/2022

DIRECTOR OF STANDARDS AND PROFESSIONAL D

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr James Justin Young

director · Since 30/09/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Luay Youssef Al-Khatib

director · Since 15/07/2022

British · England · Age 50

James Justin Young

director · Since 30/09/2023

British · England · Age 60

Former

Tjg Secretaries Limited

corporate secretary · Resigned 26/07/2002

Huntsmoor Limited

corporate director · Resigned 26/07/2002

Huntsmoor Nominees Limited

corporate director · Resigned 26/07/2002

Jonathan Vezey Strong

director · Resigned 15/01/2004

James Morrison Allan

director · Resigned 17/02/2004

David Graeme Calle

secretary · Resigned 28/05/2004

David Graeme Calle

director · Resigned 28/05/2004

Edward Theodore Hartill

director · Resigned 18/08/2004

Timothy John Sulivan

director · Resigned 30/09/2005

Marcus Potter

secretary · Resigned 31/01/2006

Alan David White

director · Resigned 17/08/2006

Eve Sarah Pienaar

secretary · Resigned 27/08/2010

John Herbert Arthur James Armstrong

director · Resigned 27/08/2010

Anne-Marie Elizabeth Mills

secretary · Resigned 04/04/2012

Violetta Elizabeth Parylo

director · Resigned 04/06/2021

Sean Tompkins

director · Resigned 09/09/2021

Rics Services Limited

corporate secretary · Resigned 20/05/2022

Matthew James Harrison

director · Resigned 15/07/2022

Richard Edward Collins

director · Resigned 30/09/2023

Persons with Significant Control

Former PSCs

Mr Sean Tompkins

Ceased 06/08/2021

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line112 Great George Street
2026-07-12

12 GREAT GEORGE STREET

post townLondon
2026-07-12

LONDON