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RS Global Holdings Ltd

RS Global Holdings Ltd is an active company incorporated on 22 March 2016 with the registered office located in Rugby, Warwickshire. RS Global Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10077143
Private limited company
Age
9 years
Incorporated 22 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2024 (1 year 1 month ago)
Next confirmation dated 21 July 2025
Was due on 4 August 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was 36 Hainault Business Park Ilford IG6 3UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
PSC • Director • British • Lives in England • Born in Sep 1976 • Corporate Strategy Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Minibus 4 U Limited
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£890
Increased by £163 (+22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.42K
Decreased by £524 (-18%)
Total Liabilities
-£13K
Decreased by £290 (-2%)
Net Assets
-£10.58K
Decreased by £234 (+2%)
Debt Ratio (%)
537%
Increased by 85.67% (+19%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
Abdul Hakim Bhuiyan Resigned
3 Months Ago on 23 May 2025
Mr Matthew Kelley Details Changed
3 Months Ago on 23 May 2025
Adbul Hakim Bhuiyan (PSC) Resigned
3 Months Ago on 23 May 2025
Abdul Hakim Bhuiyan Resigned
3 Months Ago on 23 May 2025
Matthew Parry (PSC) Appointed
3 Months Ago on 23 May 2025
Mr Matthew Kelley Appointed
3 Months Ago on 23 May 2025
Abridged Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Registered office address changed from 36 Hainault Business Park Ilford IG6 3UT England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Abdul Hakim Bhuiyan as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Matthew Kelley as a director on 23 May 2025
Submitted on 23 May 2025
Cessation of Adbul Hakim Bhuiyan as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Matthew Kelley on 23 May 2025
Submitted on 23 May 2025
Notification of Matthew Parry as a person with significant control on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Abdul Hakim Bhuiyan as a secretary on 23 May 2025
Submitted on 23 May 2025
Unaudited abridged accounts made up to 30 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 28 Jul 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 31 Dec 2023
Repayment History
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