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 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.
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 |