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Rj & Ss Holdings Ltd

16447990

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

48 Matlock Way, New Malden, KT3 3AY
Incorporated 13/05/2025

Compliance

Next accounts due

13/02/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ramzan Amin

director · Since 13/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Jeanette Donna Beins

director · Since 13/05/2025

COMPANY DIRECTOR

MALAYSIAN · ENGLAND · Age 61

Ramzan Amin

director · Since 13/05/2025

British · England · Age 57

Former

Safia Luisa Amin

director · Resigned 20/05/2025

Saira Elyssa Amin

director · Resigned 20/05/2025

Jeanette Donna Beins

director · Resigned 23/06/2026

Persons with Significant Control

Jeanette Donna Beins

25–50% shares
25–50% votes
Appoint directors

Malaysian · England · Age 61

48, Matlock Way, New Malden, KT3 3AY

Notified 13/05/2025

Mr Ramzan Amin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 57

48, Matlock Way, New Malden, KT3 3AY

Notified 13/05/2025

Charges1 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 22/08/2025Registered 22/08/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line148 Matlock Way
2026-07-13

48 MATLOCK WAY

post townNew Malden
2026-07-13

NEW MALDEN