1 RS HOLDINGS LIMITED
UNIT1, LIGHTERAGE COURT, 41 HIGH STREET, BRENTFORD TW8 0FT- Active
- Private Limited Company
- Company No. 11091044
- Last Updated: 01 Mar 2024
Company Profile
1 RS HOLDINGS LIMITED was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in BRENTFORD. 1 RS HOLDINGS LIMITED 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 6 years 11 months and 12 days.
| Name | 1 RS HOLDINGS LIMITED |
|---|---|
| Company number | 11091044 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT1, LIGHTERAGE COURT 41 HIGH STREET BRENTFORD TW8 0FT |
|---|---|
| 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 Ravi Pershad Sethi Nationality: British |
Dates: Friday, September 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rohan Sethi Nationality: British |
Dates: Monday, July 1, 2019 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mamta Sethi Nationality: British |
Dates: Friday, June 1, 2018 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ravi Pershad Sethi Nationality: British |
Dates: Friday, December 1, 2017 - Friday, June 1, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 1 RS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 RS HOLDINGS LIMITED | 01 Dec 2017 |