Rsb Holdco Ltd in Isleworth, TW7 4RE

Description

Data updated on: 01-11-2023

Rsb Holdco Ltd has been prospering in this business for twenty one years. Registered under the number 04852066 in the year 2003, it is based at 219 Jersey Road, Isleworth TW7 4RE. In the past, Rsb Holdco Ltd changed the company listed name four times. Up till 2016-05-16 the firm used the name Rsb 7. Then the firm switched to the name Jvp Holdings that was used till 2016-05-16 when the final name was agreed on. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Rsb Holdco Limited filed its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-10-22.

Sonia B. and Rajinder B. are registered as the company's directors and have been cooperating as the Management Board since July 2003.

Executives who control the firm include: Rajinder B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sonia B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Rsb Holdco Ltd 2016-05-16
Rsb 7 Ltd 2016-05-12
Jvp Holdings Ltd 2015-11-16
Rsb Development-investment Ltd 2015-09-24
Honeyacre Management Limited 2003-07-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	21 264	24 208	26 386	28 240	21 101	30 004

Balance Sheet
Current Assets	43 757	43 797	53 501	47 777	41 840	52 154	51 116	56 344	70 766	130 910	123 571	137 581
Net Assets Liabilities						30 004	50 964	117 653	1 435 089	1 530 198	1 627 683	1 711 094
Cash Bank In Hand	251	291	9 996	4 273	10 354
Debtors	43 506	43 505	43 506	43 506	31 484
Net Assets Liabilities Including Pension Asset Liability	21 264	24 208	26 386	28 240	21 101	30 004
Tangible Fixed Assets	441	331	248	211	165	112

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	21 262	24 205	26 382	28 238	21 099	30 002
Shareholder Funds	21 264	24 208	26 386	28 240	21 101	30 004

Other Financial Data
Version Production Software											1	1
Average Number Employees During Period										1	1	2
Creditors						1 363	59 879	42 797	95 826	112 550	97 794	138 826
Fixed Assets	466	356	273	211	165	137	2 141 052	2 141 052	4 991 051	4 991 051	5 759 715	5 759 715
Net Current Assets Liabilities	42 054	42 133	51 921	46 423	40 924	50 791	8 763	13 666	25 060	18 360	25 777	1 245
Total Assets Less Current Liabilities	42 520	42 490	52 194	46 636	41 089	50 928	2 132 291	2 154 599	4 965 991	5 009 411	5 785 492	5 758 470
Accrued Liabilities Not Expressed Within Creditors Subtotal								119
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2	2	2	2
Creditors Due After One Year	21 256	18 282	25 810	18 394	19 988	20 924
Creditors Due Within One Year	1 703	1 663	1 580	1 356	916	1 363
Investments Fixed Assets	25	25	25	25	25	25
Number Shares Allotted		1	1	2
Other Debtors Due After One Year	43 506	43 506	31 484	43 506	31 484
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	2
Tangible Fixed Assets Cost Or Valuation	3 193	3 193	3 193	3 218	3 218	3 193
Tangible Fixed Assets Depreciation	2 752	2 862	2 945	3 007	3 053	3 081
Tangible Fixed Assets Depreciation Charged In Period		110	83	62	46	28
Amount Specific Advance Or Credit Directors			25 810	18 394	19 988

Company staff

Sonia B.

Role: Secretary

Appointed: 31 July 2003

Latest update: 22 February 2024

Sonia B.

Role: Director

Appointed: 31 July 2003

Latest update: 22 February 2024

Rajinder B.

Role: Director

Appointed: 31 July 2003

Latest update: 22 February 2024

People with significant control

Rajinder B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sonia B.

Notified on 19 July 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 November 2024
Confirmation statement last made up date	22 October 2023

Annual Accounts 1 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 June 2013
Annual Accounts 1 June 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 June 2014
Annual Accounts 1 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 August 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 August 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Rsb Holdco Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sonia B.

Sonia B.

Rajinder B.

People with significant control

Rajinder B.

Sonia B.

Accounts Documents

Company filings

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