Rcs International Limited, Amersham
Rcs International Limited is a private limited company. Located at Misbourne Court, Rectory Way, Amersham HP7 0DE, this 6 years old enterprise was incorporated on 2018-03-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Mark J. (appointed on 01 April 2023), Stephen G. (appointed on 16 January 2023), Marc R. (appointed on 01 July 2018). Moving to the secretaries (1 in total), we can name: Mark J. (appointed on 01 October 2018).
| About | |
|---|---|
| Name: Rcs International Limited | |
| Number: 11269843 | |
| Incorporation date: 2018-03-22 | |
| End of financial year: 31 March |
| Address: |
Misbourne Court Rectory Way Amersham HP7 0DE |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Halma Overseas Funding Limited
27 March 2018
| Address | Misbourne Court Rectory Way, Amersham, Bucks, HP7 0DE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 06503844 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Halma Investment Holdings Limited
22 March 2018 - 27 March 2018
| Address | Misbourne Court Rectory Way, Amersham, Bucks, HP7 0DE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 05121441 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Rcs International Limited confirmation statement filing is 2024-04-04. The last one was sent on 2023-03-21. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Halma Overseas Funding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rectory Way, HP7 0DE Amersham, Bucks. Halma Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rectory Way, HP7 0DE Amersham, Bucks.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/21 filed on: 25th, March 2024 | confirmation statement |
Free Download
(3 pages)
|