RSL NEWCO 1 LIMITED

KIRKGATE, 19-31 CHURCH STREET, EPSOM  KT17 4PF
  • Dissolved
  • Private Limited Company
  • Company No. 10670788
  • Last Updated: 28 Jun 2021

Company Profile

RSL NEWCO 1 LIMITED was incorporated on Wednesday, March 15, 2017 as a Private Limited Company with registered address in EPSOM. RSL NEWCO 1 LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 4 years and 22 days.

Name RSL NEWCO 1 LIMITED
Company number 10670788
Company type Private Limited Company
Incorporation date 15 Mar 2017
Status Dissolved
Industry (SIC 2007)

Address

Registered Address KIRKGATE
19-31 CHURCH STREET
EPSOM
KT17 4PF
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
Prestige Nursing Limited 5 Manor Road, SM6 0BW Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr. Robert John Sage Nationality: British Dates: Wednesday, March 15, 2017 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due Not available
Latest accounts 31 August 2018
Next confirmation statement due Not available
Last confirmation statement dated 14 March 2020

Mortgages

No mortgages have been registered against RSL NEWCO 1 LIMITED.

Previous Names

Name Change Date
RSL NEWCO 1 LIMITED 15 Mar 2017