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Rjs Uk Holdings Ltd

16493784

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

DIAMOND ROAD, NORWICH, NR6 6AW
Incorporated 03/06/2025

Compliance

Next accounts due

03/03/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Deborah Jane Hill

director · Since 03/06/2025

ADMINISTRATION ASSISTANT

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Ernest Lopez Hill

director · Since 03/06/2025

SALES MANAGER

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Anthony Harold Davis

director · Since 30/01/2026

AUSTRALIAN · AUSTRALIA · Age 66

Mr Lindsay Dean Silcock

director · Since 30/01/2026

AUSTRALIAN · AUSTRALIA · Age 52

Persons with Significant Control

Mr Ernest Lopez Hill

Significant control

British · England · Age 67

Diamond Road, St Faiths Industrial Estate, Norwich, NR6 6AW

Notified 03/06/2025

Mrs Deborah Jane Hill

25–50% shares
25–50% votes

British · England · Age 66

Diamond Road, St Faiths Industrial Estate, Norwich, NR6 6AW

Notified 30/09/2025

Circuitlink Pty Ltd

50–75% shares
50–75% votes
Appoint directors

Circuitlink, Unit 4, Seven Hil

Reg: 80 057 670 505 · Asic Companies Register · Proprietary Limited

Notified 30/01/2026

Former PSCs

Mrs Sharon Jill Simpson

Ceased 30/01/2026

Mrs Kim Amanda Watts

Ceased 30/01/2026