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 - GUILDFORD

This company is listed in the following categories:
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

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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

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