Rtl Group Support Services Limited,
Rtl Group Support Services Limited is a private limited company. Previously, it was called Rtl Group Systems Limited (it was changed on 2010-09-03). Situated at 1 Stephen Street, London, the above-mentioned 57 years old business was incorporated on 1966-10-06 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the firm: Bjorn B. (appointed on 16 June 2023), Elmar H. (appointed on 16 June 2023), Vincent P. (appointed on 30 April 2007).
| About | |
|---|---|
| Name: Rtl Group Support Services Limited | |
| Number: 00889123 | |
| Incorporation date: 1966-10-06 | |
| End of financial year: 31 December |
| Address: |
1 Stephen Street London W1T 1AL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Clt-Ufa Sa
17 November 2021
| Address | 43 Boulevard Pierre Frieden, Luxembourg, L-1543, Luxembourg |
| Legal authority | Law Of 10 August 1915, As Amended (Company Law) |
| Legal form | Public Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rtl Group Services Belgium Sa
6 April 2016
| Address | 2 Avenue Jacques Georgin 2, 1030 Schaerbeek, Brussels, Belgium |
| Legal authority | Belgian Law |
| Legal form | Private Limited By Shares |
| Country registered | Belgium |
| Place registered | Registre Du Commerce De Bruxelles |
| Registration number | 0453.690.873 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 | 2021-12-31 |
| Current Assets | 1,879,000 | 2,150,000 |
| Fixed Assets | 19,103,000 | 21,061,000 |
| Total Assets Less Current Liabilities | 20,818,000 | 15,692,000 |
The deadline for Rtl Group Support Services Limited confirmation statement filing is 2023-12-12. The most current one was submitted on 2022-11-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last 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: Clt-Ufa Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Boulevard Pierre Frieden, L-1543 Luxembourg. Rtl Group Services Belgium Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Avenue Jacques Georgin 2, 1030 Schaerbeek.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 26th, October 2023 | accounts |
Free Download
(33 pages)
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