RS GROUP INTERNATIONAL HOLDINGS LIMITED

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RS GROUP INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

01648115

Incorporation date

05/07/1982

Size

Full

Contacts

Registered address

Registered address

Fifth Floor, Two Pancras Square, London N1C 4AGCopy
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Latest events (Record since 16/12/2022)
dot icon11/08/2025
Full accounts made up to 2025-03-31
dot icon11/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon12/05/2025
Appointment of Ms Rebecca Anne Marles as a director on 2025-05-01
dot icon01/05/2025
Termination of appointment of Jane Lucy Titchener as a director on 2025-04-30
dot icon07/08/2024
Full accounts made up to 2024-03-31
dot icon23/07/2024
Appointment of Mrs Irina Rybakova as a director on 2024-07-18
dot icon04/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon18/04/2024
Termination of appointment of Vanessa Elizabeth Gough as a director on 2024-03-27
dot icon08/08/2023
Full accounts made up to 2023-03-31
dot icon08/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon15/05/2023
Resolutions
dot icon09/05/2023
Termination of appointment of David John Egan as a director on 2023-05-03
dot icon09/05/2023
Appointment of Jane Lucy Titchener as a director on 2023-05-03
dot icon09/05/2023
Appointment of Ms Clare Underwood as a director on 2023-05-03
dot icon20/03/2023
Termination of appointment of Clare Underwood as a secretary on 2023-03-13
dot icon20/03/2023
Appointment of Emily Martin as a secretary on 2023-03-13
dot icon02/02/2023
Certificate of change of name
dot icon16/12/2022
Termination of appointment of Lindsley Ruth as a director on 2022-12-16

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Mark
Director
15/09/2017 - 01/03/2018
27
Underwood, Clare
Director
03/05/2023 - Present
35
Woodhead, Paul
Director
19/12/2016 - 15/09/2017
15
Hewitt, Jeffrey Lindsay
Director
25/07/1997 - 01/09/2005
32
Egan, David John
Director
17/07/2017 - 03/05/2023
289

Persons with Significant Control

0

No PSC data available.

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Description

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About RS GROUP INTERNATIONAL HOLDINGS LIMITED

RS GROUP INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at Fifth Floor, Two Pancras Square, London N1C 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RS GROUP INTERNATIONAL HOLDINGS LIMITED?

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RS GROUP INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 05/07/1982 .

Where is RS GROUP INTERNATIONAL HOLDINGS LIMITED located?

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RS GROUP INTERNATIONAL HOLDINGS LIMITED is registered at Fifth Floor, Two Pancras Square, London N1C 4AG.

What does RS GROUP INTERNATIONAL HOLDINGS LIMITED do?

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RS GROUP INTERNATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for RS GROUP INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 11/08/2025: Full accounts made up to 2025-03-31.