RS TOPCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RS TOPCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
RS TOPCO LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09537099. The accounts status is GROUP and accounts are next due on 31/10/2024.

RS TOPCO LIMITED - BIRMINGHAM

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 / 1 31/01/2023 31/10/2024

Registered Office

1-3 ROMAN WAY
BIRMINGHAM
B46 1HG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEA ALAN JOHN HODSON Jul 1971 British Director 2015-05-01 CURRENT
MR AYDAN JOHN ANDERSON Jul 1987 British Director 2016-07-08 CURRENT
HIGGS SECRETARIAL LIMITED Corporate Secretary 2023-08-01 CURRENT
STEPHEN PAUL THORNHILL Oct 1964 English Director 2015-05-01 UNTIL 2016-02-26 RESIGNED
MS SUZANNE CLAIRE PACKER Feb 1964 British Director 2016-06-16 UNTIL 2017-06-20 RESIGNED
MR PAUL JONATHAN FRANKS Nov 1971 British Director 2015-04-10 UNTIL 2022-07-04 RESIGNED
PETER HOSKER Jun 1981 British Director 2017-06-20 UNTIL 2018-09-05 RESIGNED
MR JASON MARK DAVIS Jan 1973 British Director 2018-09-05 UNTIL 2022-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beech Tree Equity Partners (Gp) Limited 2016-04-06 - 2022-07-04 Wilmslow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lea Alan John Hodson 2016-04-06 7/1971 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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