RSA (HOLDINGS) LTD
Overview
| Company Name | RSA (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07571640 |
| 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 RSA (HOLDINGS) LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is RSA (HOLDINGS) LTD located?
| Registered Office Address | The Gate House Fretherne Road AL8 6NS Welwyn Garden City England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSA (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RSA (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for RSA (HOLDINGS) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Herr Kristian Juegensen on Feb 01, 2026 | 2 pages | CH01 | ||
Termination of appointment of Graham John Kilbey as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Graham John Kilbey as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Mrs Joanne Pisani on Jan 26, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Cessation of Rogers Stephens as a person with significant control on Sep 03, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on Apr 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 7 Grosvenor Gardens London SW1W 0BD on Jul 06, 2022 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 6 pages | CS01 | ||
Appointment of Herr Kristian Juegensen as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Director's details changed for Mr Graham John Kilbey on May 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Graham John Kilbey on May 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Denzil Stephens as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Pisani as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Who are the officers of RSA (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBEY, Graham | Secretary | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | 158681500001 | |||||||
| JUERGENSEN, Kristian | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | Germany | German | 292884230002 | |||||
| KILBEY, Graham John | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | England | British | 174390870001 | |||||
| PISANI, Joanne Patra | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | England | British | 273878100002 | |||||
| STEPHENS, Nicholas Denzil | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | United Kingdom | British | 39934610008 | |||||
| BENNETT, Alexander George Liam | Director | 84 Eccleston Square SW1V 1PX London Thomas House Great Britain | England | British | 217552990001 | |||||
| CALLAGHER, John Steven | Director | Park Street AL9 5AT Hatfield 1-5 England | England | British | 30315440001 | |||||
| HOBSON, Keith | Director | Park Street AL9 5AT Hatfield 1-5 England | United Kingdom | British | 76329420001 | |||||
| KILBEY, Graham John | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | England | British | 150198820001 | |||||
| MOLLOY, Christopher Richard, Professor | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House Hertfordshire England | United Kingdom | British | 146023050001 | |||||
| MORLEY, Christopher | Director | Fretherne Road AL8 6NS Welwyn Garden City The Gate House Hertfordshire England | United Kingdom | British | 158681490002 | |||||
| RYANS, Matthew Alistair Angus | Director | Bressenden Place SW1E 5RS London Portland House England | United Kingdom | British | 92963720004 | |||||
| STEPHENS, Edna | Director | Park Street AL9 5AT Hatfield 1-5 United Kingdom | United Kingdom | British | 158681460001 | |||||
| STEPHENS, Roger David | Director | Park Street AL9 5AT Hatfield 1-5 United Kingdom | United Kingdom | British | 158681450001 | |||||
| WALTER, Natalie Louise | Director | Devonshire Street W1W 5DT London 4 United Kingdom | England | British | 217556480001 | |||||
| WILDING, Sarah Louise | Director | Bressenden Place SW1E 5RS London Portland House England | England | British | 152811130001 |
Who are the persons with significant control of RSA (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rogers Stephens | Apr 06, 2016 | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Denzil Stephens | Apr 06, 2016 | Fretherne Road AL8 6NS Welwyn Garden City The Gate House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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