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Nom

Rc's Global LTD

Adresse
Albert House
82 Queens Road
Brighton
BN1 3XE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
21 juillet 2022
Company Register Name RCS Global LTD
Company Register Address 1 Bartholomew Lane
Aylesbury
EC2N 2AX
Société Numéro de Registre 06568651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Resource Consulting Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Slr Bd Limited Status: Active Notified: 01/10/2022 Companies House Number: 11182615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Garrett, Nicholas Stephen Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mitchell, John-Henry Harrison Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Andrews, Bradley Garnet London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Garrett, Nicholas Stephen London, United Kingdom Status: Active Notified: 17/04/2008 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Hounsome, Robin Simon, Mr. London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Mcglynn, Catherine Amanda London, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, John-Henry Harrison London, United Kingdom Status: Active Notified: 17/04/2008 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Edwards, Alan Jonathan London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 13/11/2024 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 01/10/2022 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Stonesmith Limited Status: Ceased Notified: 19/08/2020 Ceased: 30/09/2022 Companies House Number: 11295910 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm