RSB HOLDCO LTD
219 JERSEY ROAD, ISLEWORTH TW7 4RE- Active
- Private Limited Company
- Company No. 04852066
- Last Updated: 01 Mar 2024
Company Profile
RSB HOLDCO LTD was incorporated on Thursday, July 31, 2003 as a Private Limited Company with registered address in ISLEWORTH. RSB HOLDCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 21 years 2 months and 11 days.
| Name | RSB HOLDCO LTD |
|---|---|
| Company number | 04852066 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
219 JERSEY ROAD ISLEWORTH TW7 4RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sonia Bhalla Nationality: British |
Dates: Friday, July 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rajinder Kumar Bhalla Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RSB HOLDCO LTD | 31 Jul 2003 |
| HONEYACRE MANAGEMENT LIMITED | 24 Sep 2015 |
| RSB DEVELOPMENT-INVESTMENT LTD | 16 Nov 2015 |
| JVP HOLDINGS LTD | 12 May 2016 |
| RSB 7 LTD | 16 May 2016 |