Rshp Holdings Limited

General information

Name:

Rshp Holdings Ltd

Office Address:

Level 14, The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 07677513

Incorporation date: 2011-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rshp Holdings has been in this business for at least thirteen years. Started under company registration number 07677513, this company operates as a Private Limited Company. You can reach the headquarters of this company during its opening hours under the following location: Level 14, The Leadenhall Building 122 Leadenhall Street, EC3V 4AB London. This firm's SIC and NACE codes are 71111 - Architectural activities. The most recent accounts were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was submitted on 13th June 2023.

The limited company owes its accomplishments and constant development to exactly ten directors, specifically Andrew T., Tracy M., John M. and 7 other members of the Management Board who might be found within the Company Staff section of this page, who have been presiding over the firm since 2016/01/01. In addition, the managing director's assignments are regularly helped with by a secretary - Joanna P., who joined the limited company two years ago.

Financial data based on annual reports

Company staff

Joanna P.

Role: Secretary

Appointed: 01 January 2022

Latest update: 5 April 2024

Andrew T.

Role: Director

Appointed: 01 January 2016

Latest update: 5 April 2024

Tracy M.

Role: Director

Appointed: 01 January 2016

Latest update: 5 April 2024

John M.

Role: Director

Appointed: 01 January 2016

Latest update: 5 April 2024

Stephen B.

Role: Director

Appointed: 01 January 2016

Latest update: 5 April 2024

Simon S.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

Graham S.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

Ian B.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

Edward G.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

Ivan H.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

Richard P.

Role: Director

Appointed: 21 June 2011

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Rshp Architects Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 4AB and was registered as a PSC under the reg no 01407699.

Rshp Architects Limited
Address: Level 14, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies, Companies House
Registration number 01407699
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rshp Llp
Address: Level 14, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number Oc365477
Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
12
Company Age

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