RS TOPCO LIMITED
1-3 ROMAN WAY, COLESHILL, BIRMINGHAM B46 1HG- Active
- Private Limited Company
- Company No. 09537099
- Last Updated: 01 Mar 2024
Company Profile
RS TOPCO LIMITED was incorporated on Friday, April 10, 2015 as a Private Limited Company with registered address in BIRMINGHAM. RS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 14 days.
| Name | RS TOPCO LIMITED |
|---|---|
| Company number | 09537099 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 ROMAN WAY COLESHILL BIRMINGHAM B46 1HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Lea Alan John Hodson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beech Tree Equity Partners (Gp) Limited Altrincham Road, SK9 4LY |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RS TOPCO LIMITED | 10 Apr 2015 |