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Nom

RSS Global Limited

Adresse
33 Soho Square
Soho
London
W1D 3QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mars 2023
Société Numéro de Registre 14526152 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • T20 Toucan Midco 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB T20 Toucan Holdco Limited Status: Active Notified: 06/12/2022 Companies House Number: 14502343 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Officers (4)

    Source: Companies House
    Ramus, Tristan Nicholas London, England Status: Active Notified: 16/01/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    T20 Toucan Holdco Limited, London, England Status: Active Notified: 06/12/2022 Role: Director
    Webb, Jamie Benjamin London, United Kingdom Status: Active Notified: 06/12/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munro, Ian James London, England Status: Ceased Notified: 27/03/2024 Ceased: 05/04/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Blue Arrow Holdings Limited Status: Active Notified: 03/03/2023 Companies House Number: 02586484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chadwick Nott (Holdings) Limited Status: Active Notified: 03/03/2023 Companies House Number: 02999657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medacs Global Group Limited Status: Active Notified: 03/03/2023 Companies House Number: 07880625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RSS Global Central Services Limited Status: Active Notified: 08/12/2022 Companies House Number: 14530326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Blue Arrow Financial Services Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 04496654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chrysalis Community Care Group Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 01142361 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Doctors ON Call Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 05586632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Global Medics LTD Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 04444302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Litmus Workforce Solutions Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 08674486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medacs Healthcare Australasia Group Limited Status: Ceased Notified: 03/03/2023 Ceased: 03/03/2023 Companies House Number: 03120991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors