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RDS Services Holdings Limited

RDS Services Holdings Limited is a dormant company incorporated on 7 April 2000 with the registered office located in Derby, Derbyshire. RDS Services Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
03967773
Private limited company
Age
25 years
Incorporated 7 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Truro House Stephensons Way
Chaddesden
Derby
DE21 6LY
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Engineer • Australian • Lives in UK • Born in Jul 1937
Director • Australian • Lives in UK • Born in Jul 1969
RDS Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Workstation Specialists Limited
Barry John Thompson and Stuart Heikki Thompson are mutual people.
Active
Strumis Ltd
Barry John Thompson is a mutual person.
Active
I2i Services Limited
Barry John Thompson is a mutual person.
Active
RDS Group Limited
Barry John Thompson is a mutual person.
Active
RDS Software Group Limited
Barry John Thompson is a mutual person.
Active
R.D.S. Automotive Limited
Barry John Thompson is a mutual person.
Liquidation
RDS Automotive Interiors Limited
Barry John Thompson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£28.48K
Same as previous period
Net Assets
-£28.48K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Barry John Thompson Resigned
1 Year Ago on 4 Oct 2024
Mr Stuart Heikki Thompson Appointed
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 12 Mar 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Solvency Statement dated 11/02/25
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Registered office address changed from Weir Bank Bray-on-Thames Maidenhead Berkshire SL6 2ED to Truro House Stephensons Way Chaddesden Derby DE21 6LY on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Stuart Heikki Thompson as a director on 4 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Barry John Thompson as a director on 4 October 2024
Submitted on 19 Nov 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 23 May 2024
Repayment History
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