Rs Bidco Limited

09537147

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 11, MAYBROOK BUSINESS PARK MAYBROOK ROAD, SUTTON COLDFIELD, B76 1AL

Incorporated 10/04/2015

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lea Alan John Hodson

director · Since 01/05/2015

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Aydan John Anderson

director · Since 23/06/2023

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

Rs Topco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 11, Maybrook Business Park, Maybrook Road, Sutton Coldfield, B76 1AL

Reg: 09537099 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/2017Registered 08/03/2017

Charge

satisfied

LEA ALAN JOHN HODSON

Created 01/05/2015Registered 13/05/2015Satisfied 16/07/2022

Charge

satisfied

BEECH TREE EQUITY PARTNERS (GP) LIMITED ACTING IN ITS CAPACITY AS MANAGER FOR AND ON BEHALF OF

Created 01/05/2015Registered 13/05/2015Satisfied 16/07/2022