RICS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RICS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
RICS HOLDINGS LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492677. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICS HOLDINGS LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492677. The accounts status is GROUP and accounts are next due on 30/09/2024.
RICS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 GREAT GEORGE STREET
LONDON
SW1P 3AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES JUSTIN YOUNG | Apr 1966 | British | Director | 2023-09-30 | CURRENT |
MR LUAY YOUSSEF AL-KHATIB | Nov 1975 | British | Director | 2022-07-15 | CURRENT |
TIMOTHY JOHN SULIVAN | Feb 1946 | British | Director | 2002-07-26 UNTIL 2005-09-30 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2002-07-23 UNTIL 2002-07-26 | RESIGNED | ||
MISS ANNE-MARIE ELIZABETH MILLS | Secretary | 2010-08-27 UNTIL 2012-04-04 | RESIGNED | ||
DAVID GRAEME CALLE | Oct 1964 | British | Secretary | 2002-07-26 UNTIL 2004-05-28 | RESIGNED |
EVE SARAH PIENAAR | British | Secretary | 2006-01-31 UNTIL 2010-08-27 | RESIGNED | |
EDWARD THEODORE HARTILL | Jan 1943 | British | Director | 2002-07-26 UNTIL 2004-08-18 | RESIGNED |
MS VIOLETTA ELIZABETH PARYLO | Apr 1966 | British | Director | 2010-08-27 UNTIL 2021-06-04 | RESIGNED |
DAVID GRAEME CALLE | Oct 1964 | British | Director | 2002-07-26 UNTIL 2004-05-28 | RESIGNED |
MR MARCUS POTTER | May 1963 | British | Secretary | 2004-05-28 UNTIL 2006-01-31 | RESIGNED |
JONATHAN VEZEY STRONG | Jun 1949 | British | Director | 2002-07-26 UNTIL 2004-01-15 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Director | 2002-07-23 UNTIL 2002-07-26 | RESIGNED | ||
MR SEAN TOMPKINS | Jul 1966 | British | Director | 2010-08-27 UNTIL 2021-09-09 | RESIGNED |
ALAN DAVID WHITE | Apr 1945 | British | Director | 2004-02-17 UNTIL 2006-08-17 | RESIGNED |
MR MATTHEW JAMES HARRISON | Feb 1971 | British | Director | 2021-08-19 UNTIL 2022-07-15 | RESIGNED |
MR RICHARD EDWARD COLLINS | Oct 1962 | British | Director | 2021-09-15 UNTIL 2023-09-30 | RESIGNED |
JOHN HERBERT ARTHUR JAMES ARMSTRONG | Sep 1946 | British | Director | 2006-08-17 UNTIL 2010-08-27 | RESIGNED |
MR JAMES MORRISON ALLAN | Oct 1943 | British | Director | 2002-07-26 UNTIL 2004-02-17 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Secretary | 2002-07-23 UNTIL 2002-07-26 | RESIGNED | ||
RICS SERVICES LIMITED | Corporate Secretary | 2012-04-16 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sean Tompkins | 2016-04-06 - 2021-08-06 | 7/1966 | Right to appoint and remove directors |