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RSL NEWCO 2 LIMITED

RSL NEWCO 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRSL NEWCO 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10670879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RSL NEWCO 2 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RSL NEWCO 2 LIMITED located?

    Registered Office Address
    Tallford House
    38 Walliscote Road
    BS23 1LP Weston-Super-Mare
    North Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSL NEWCO 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RSL NEWCO 2 LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for RSL NEWCO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Satisfaction of charge 106708790001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 14, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Registered office address changed from 7 Queen Square Bristol BS1 4JE United Kingdom to Tallford House 38 Walliscote Road Weston-Super-Mare North Somerset BS23 1LP on May 09, 2018

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Notification of Robert John Sage as a person with significant control on Mar 15, 2017

    		2 pagesPSC01

    Confirmation statement made on Mar 14, 2018 with updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 22, 2017

    • Capital: GBP 200
    		4 pagesSH01

    Registration of charge 106708790001, created on Mar 31, 2017

    		14 pagesMR01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2017

    Statement of capital on Mar 15, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RSL NEWCO 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAGE, Robert John, Mr.
    BS1 4JE Bristol
    7 Queen Square
    United Kingdom
    		Director
    BS1 4JE Bristol
    7 Queen Square
    United Kingdom
    		EnglandBritish56619760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSL NEWCO 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Robert John Sage
    BS1 4JE Bristol
    7 Queen Square
    United Kingdom
    		Mar 15, 2017
    BS1 4JE Bristol
    7 Queen Square
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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