RTS SOLUTIONS (HOLDINGS) LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
RTS SOLUTIONS (HOLDINGS) LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
RTS SOLUTIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199052. The accounts status is FULL and accounts are next due on 30/09/2024.
RTS SOLUTIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 02/09/2014 and has the registered number: 09199052. The accounts status is FULL and accounts are next due on 30/09/2024.
RTS SOLUTIONS (HOLDINGS) LIMITED - GUILDFORD
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.
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
PARALLEL HOUSE
GUILDFORD
GU1 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OSMAN ABDULLAH | Oct 1945 | British | Director | 2018-05-11 | CURRENT |
MR RASCHID MICHAEL ABDULLAH | Jul 1944 | British | Director | 2018-05-11 | CURRENT |
MR STUART WILLIAMS | Jan 1961 | British | Director | 2014-09-02 UNTIL 2018-05-11 | RESIGNED |
MR STUART JOHN HARDING | Secretary | 2018-05-11 UNTIL 2018-09-12 | RESIGNED | ||
MR JAMES PATRICK MURRAY | Secretary | 2018-09-12 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petards Group Plc | 2018-05-11 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stuart Williams | 2016-04-06 - 2018-05-11 | 1/1961 | Theale Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RTS Solutions (Holdings) Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-03-2018 | £55 Cash £1,431,320 equity |
RTS Solutions (Holdings) Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £55 Cash £1,431,320 equity |
RTS Solutions (Holdings) Ltd - Abbreviated accounts 16.3 | 2016-12-23 | 31-03-2016 | £94 Cash £1,481,320 equity |
RTS Solutions (Holdings) Ltd - Limited company - abbreviated - 11.9 | 2016-02-11 | 31-03-2015 | £100 Cash £1,261,320 equity |