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RBS Holdings Limited

RBS Holdings Limited is an active company incorporated on 25 June 1993 with the registered office located in London, Greater London. RBS Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02830506
Private limited company
Age
32 years
Incorporated 25 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 167-169 Great Portland Street 2nd Floor London W1W 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Gibraltar • Born in May 1960
Mrs Ateny Pereira
PSC • Brazilian • Lives in Gibraltar • Born in Jan 1964
Mr Benoit Jean Marie Joseph Mes
PSC • Dutch • Lives in Gibraltar • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Omniplus Limited
Benoit Jean Marie Joseph Mes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.66M
Decreased by £67.26K (-4%)
Total Liabilities
-£19.09K
Decreased by £83.46K (-81%)
Net Assets
£1.64M
Increased by £16.2K (+1%)
Debt Ratio (%)
1%
Decreased by 4.79% (-81%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Benoit Jean Marie Joseph Mes (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mrs Ateny Pereira (PSC) Details Changed
3 Months Ago on 25 Jul 2025
Mr Benoit Jean Marie Joseph Mes Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jul 2024
Mr Benoit Jean Marie Joseph Mes Details Changed
1 Year 4 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Benoit Jean Marie Joseph Mes on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mrs Ateny Pereira as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Change of details for Mr Benoit Jean Marie Joseph Mes as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 1 Jul 2025
Solvency Statement dated 28/02/25
Submitted on 2 Apr 2025
Statement of capital on 2 April 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Statement by Directors
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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