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Rsa (Holdings) Ltd

Rsa (Holdings) Ltd is an active company incorporated on 21 March 2011 with the registered office located in Welwyn Garden City, Hertfordshire. Rsa (Holdings) Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07571640
Private limited company
Age
14 years
Incorporated 21 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Rsa (Holdings) Ltd
Contact
Address
The Gate House
Fretherne Road
Welwyn Garden City
AL8 6NS
England
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 7 Grosvenor Gardens London SW1W 0BD England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
14
Controllers (PSC)
1
Mr Graham John Kilbey
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1950
Mr Nicholas Denzil Stephens
Director • PSC • British • Lives in England • Born in Jun 1966
Herr Kristian Juegensen
Director • Chief Commercial Officer • German • Lives in Germany • Born in Oct 1975
Mrs Joanne Pisani
Director • British • Lives in England • Born in Feb 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rsa Consulting Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
NDS Investments Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
Rsa Interims Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
Rsa Chicago Limited
Mr Nicholas Denzil Stephens is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £23.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£887.06K
Decreased by £110 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£887.06K
Decreased by £110 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Rogers Stephens (PSC) Resigned
3 Years Ago on 3 Sep 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Cessation of Rogers Stephens as a person with significant control on 3 September 2022
Submitted on 22 May 2024
Registered office address changed from 7 Grosvenor Gardens London SW1W 0BD England to The Gate House Fretherne Road Welwyn Garden City AL8 6NS on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 28 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 7 Grosvenor Gardens London SW1W 0BD on 6 July 2022
Submitted on 6 Jul 2022
Statement of capital following an allotment of shares on 7 March 2022
Submitted on 7 Mar 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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