Rst Group Holdings Limited

General information

Name:

Rst Group Holdings Ltd

Office Address:

29 York Street W1H 1EZ London

Number: 10719614

Incorporation date: 2017-04-11

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10719614 seven years ago, Rst Group Holdings Limited was set up as a Private Limited Company. Its official mailing address is 29 York Street, London. The company's classified under the NACE and SIC code 70100 - Activities of head offices. Fri, 30th Sep 2022 is the last time the accounts were reported.

There seems to be a group of two directors leading this specific limited company at the moment, specifically Melanie O. and Romy S. who have been executing the directors duties for seven years. In addition, the director's tasks are constantly aided with by a secretary - Mette B., who was appointed by this specific limited company in 2018.

The companies with significant control over this firm are: Rst Residential Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 4 Borough High Street and was registered as a PSC under the reg no 6775786.

Financial data based on annual reports

Company staff

Mette B.

Role: Secretary

Appointed: 11 May 2018

Latest update: 27 April 2024

Christina M.

Role: Secretary

Appointed: 01 November 2017

Latest update: 27 April 2024

Melanie O.

Role: Director

Appointed: 11 April 2017

Latest update: 27 April 2024

Romy S.

Role: Director

Appointed: 11 April 2017

Latest update: 27 April 2024

People with significant control

Rst Residential Investments Limited
Address: Bridge House 4 Borough High Street, London, England
Legal authority Uk
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 6775786
Notified on 11 April 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John S.
Notified on 27 July 2018
Ceased on 3 September 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 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 11 April 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
7
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