Rbs Holdings Limited, London

Rbs Holdings Limited is a private limited company. Situated at 167-169 Great Portland Street, 2Nd Floor, London W1W 5PF, the above-mentioned 31 years old firm was incorporated on 1993-06-25 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this firm: Benoit M. (appointed on 14 July 1993).
About
Name: Rbs Holdings Limited
Number: 02830506
Incorporation date: 1993-06-25
End of financial year: 31 December
 
Address: 167-169 Great Portland Street
2nd Floor
London
W1W 5PF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Ateny P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Benoit M.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 336,461 96,862 9,640 15,920 1,030,217 978,571 958,325 938,008 917,729 1,872,527
Fixed Assets 1,039,351 1,521,034 1,520,621 1,520,620 481,270 481,270 481,270 481,270 481,270 -
Total Assets Less Current Liabilities 1,245,937 1,159,704 860,979 847,395 1,366,587 1,359,481 1,337,234 1,318,510 1,295,929 -
Shareholder Funds 837,880 848,347 860,979 847,395 - - - - - -
Tangible Fixed Assets 1,039,351 1,521,034 - - - - - - - -

The deadline for Rbs Holdings Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was submitted on 2023-06-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ateny P. that has 1/2 or less of shares, 1/2 or less of voting rights. Benoit M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 19th, September 2023 | accounts
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