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R & S Holdco Limited

R & S Holdco Limited is an active company incorporated on 22 September 2016 with the registered office located in Leicester, Leicestershire. R & S Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10389265
Private limited company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Unit 2 Pinfold Road
Thurmaston
Leicester
LE4 8AS
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was No 1 Pinfold Road Thurmaston Leicester LE4 8AS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Jun 1972
Ms Rachel ANN Owen
PSC • British • Lives in UK • Born in Nov 1978
Mr Scott Edward Nicholas
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
RFX Properties Ltd
Rachel ANN Owen and are mutual people.
Active
RFX Capital Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
R & S Investment Management Ltd
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Lux-Jet Aviation Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Roof-Maker Ltd
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
Supa Innovations Limited
Rachel ANN Owen and Scott Edward Nicholas are mutual people.
Active
RFX Procurement Limited
Rachel ANN Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.8M
Same as previous period
Total Liabilities
-£1.24K
Decreased by £20 (-2%)
Net Assets
£1.8M
Increased by £20 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2021
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 26 Oct 2024
Registered office address changed from C/O Accapita Llp Christopher House 94B London Road Leicester LE2 0QS United Kingdom to No 1 Pinfold Road Thurmaston Leicester LE4 8AS on 5 September 2024
Submitted on 5 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 16 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 21 September 2021 with no updates
Submitted on 29 Sep 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Sep 2021
Repayment History
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