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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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SOLICITORS INDEMNITY FUND LIMITED BIRMINGHAM ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RICS NEWCO 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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PROPERTY RESEARCH TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
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BUILDING COST INFORMATION SERVICE LIMITED COVENTRY ENGLAND Active DORMANT 62090 - Other information technology service activities
HATTINGLEY ASSOCIATES LTD ALTON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICS BUSINESS SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BUILDING DATA BANKS LIMITED LONDON Active DORMANT 74990 - Non-trading company
RICS NEWCO 1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
RICS INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
R.I.C.S. SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE ASSOCIATION OF QUANTITY SURVEYORS LIMITED LONDON Active DORMANT 99999 - Dormant Company
OPOET TECH LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
COMMONWEALTH ASSOCIATION OF SURVEYORS AND LAND ECONOMISTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94120 - Activities of professional membership organizations