RSD INVESTING COMPANY LIMITED
Overview
| Company Name | RSD INVESTING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12373564 |
| 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 RSD INVESTING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RSD INVESTING COMPANY LIMITED located?
| Registered Office Address | C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate PL12 6LS Saltash Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSD INVESTING COMPANY LIMITED?
| 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 RSD INVESTING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2025 |
| Overdue | No |
What are the latest filings for RSD INVESTING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr Robert Stephen Dyson on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on May 01, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Rsd Topco Limited as a person with significant control on Apr 19, 2024 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Robert Stephen Dyson on Apr 19, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Darron William Cavanagh on Apr 19, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Rsd Topco Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC05 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O Francis Clark Llp North Quay House Plymouth PL4 0RA England to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 30, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Darron William Cavanagh as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Chris Banner as a director on Oct 21, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Appointment of Mr Chris Banner as a director on May 18, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 19, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RSD INVESTING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVANAGH, Darron William | Director | Kingsmill Road Tamar View Industrial Estate PL12 6LS Saltash C/O Complete Hq 2 Bridge Court Cornwall England | England | British | 218526750001 | |||||
| DYSON, Robert Stephen | Director | Kingsmill Road Tamar View Industrial Estate PL12 6LS Saltash C/O Complete Hq 2 Bridge Court Cornwall England | England | British | 262084990003 | |||||
| BANNER, Chris | Director | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp United Kingdom | Wales | British | 283325920001 |
Who are the persons with significant control of RSD INVESTING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsd Topco Limited | Dec 20, 2019 | Kingsmill Road Tamar View Industrial Estate PL12 6LS Saltash C/O Complete Hq 2 Bridge Court Cornwall England | No | ||||||||||
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Natures of Control
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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