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Nom

RS Topco Limited

Adresse
1-3 Roman Way
Coleshill
Birmingham
B46 1HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09537099 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hodson, Lea Alan John Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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 Beech Tree Equity Partners (Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2022 Companies House Number: 09481318 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 (3)

    Source: Companies House
    Anderson, Aydan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Lea Alan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thornhill, Stephen Paul Coleshill, Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 26/02/2016 Occupation: Finance Director Role: Director Country of Residence: Portugal Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB RS Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors