RICS HOLDINGS LIMITED
Overview
| Company Name | RICS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04492677 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RICS HOLDINGS LIMITED located?
| Registered Office Address | 12 Great George Street Parliament Square SW1P 3AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RICS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for RICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||
Termination of appointment of Richard Edward Collins as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Justin Young as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Luay Youssef Al-Khatib as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Harrison as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rics Services Limited as a secretary on May 20, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Jul 31, 2021 | 34 pages | AA | ||
Appointment of Mr Richard Edward Collins as a director on Sep 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sean Tompkins as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew James Harrison as a director on Aug 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sean Tompkins as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Violetta Elizabeth Parylo as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Accounts made up to Jul 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of RICS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL-KHATIB, Luay Youssef | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 298141550001 | |||||||||
| YOUNG, James Justin | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 110551160001 | |||||||||
| CALLE, David Graeme | Secretary | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||||||
| MILLS, Anne-Marie Elizabeth | Secretary | 12 Great George Street Parliament Square SW1P 3AD London | 153943670001 | |||||||||||
| PIENAAR, Eve Sarah | Secretary | 108 Esmond Road W4 1JF London | British | 110532650001 | ||||||||||
| POTTER, Marcus | Secretary | 59 Edyvean Close CV22 6LD Rugby Warwickshire | British | 202275500001 | ||||||||||
| RICS SERVICES LIMITED | Secretary | Great George Street Parliament Square SW1P 3AD London 12 United Kingdom |
| 168411430001 | ||||||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||||||
| ALLAN, James Morrison | Director | 4 Stevenson Way EH32 0PF Longniddry East Lothian | Scotland | British | 16407050001 | |||||||||
| ARMSTRONG, John Herbert Arthur James | Director | 73b Alderney Street SW1V 4HH London | England | British | 59441700001 | |||||||||
| CALLE, David Graeme | Director | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||||||
| COLLINS, Richard Edward | Director | 12 Great George Street Parliament Square SW1P 3AD London | United Kingdom | British | 185709520001 | |||||||||
| HARRISON, Matthew James | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 196183370003 | |||||||||
| HARTILL, Edward Theodore | Director | 215 Sheen Lane East Sheen SW14 8LE London | British | 79645070001 | ||||||||||
| PARYLO, Violetta Elizabeth | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 116276500001 | |||||||||
| STRONG, Jonathan Vezey | Director | Alderden Manor Sandhurst TN18 5NR Cranbrook Kent | Gbr | British | 40058310002 | |||||||||
| SULIVAN, Timothy John | Director | GU24 | British | 80747250001 | ||||||||||
| TOMPKINS, Sean | Director | 12 Great George Street Parliament Square SW1P 3AD London | England | British | 153960660001 | |||||||||
| WHITE, Alan David | Director | Lenborough House Hillesden Road MK18 4JF Gawcott Buckinghamshire | United Kingdom | British | 11649090001 | |||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of RICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Tompkins | Apr 06, 2016 | 12 Great George Street Parliament Square SW1P 3AD London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RICS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0