RSHP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RSHP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RSHP HOLDINGS LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07677513. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP HOLDINGS LIMITED was incorporated 12 years ago on 21/06/2011 and has the registered number: 07677513. The accounts status is FULL and accounts are next due on 30/09/2024.
RSHP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 14, THE LEADENHALL BUILDING
LONDON
EC3V 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD LENNART GRUT | Sep 1941 | Swedish | Director | 2011-06-21 | CURRENT |
MR IVAN WILLIAM HARBOUR | Jun 1962 | British | Director | 2011-06-21 | CURRENT |
MR JOHN MCELGUNN | Mar 1971 | Irish | Director | 2016-01-01 | CURRENT |
MS TRACY MELLER | Aug 1973 | British | Director | 2016-01-01 | CURRENT |
RICHARD THOMAS PAUL | Sep 1960 | British | Director | 2011-06-21 | CURRENT |
MR STEPHEN BARRETT | Oct 1967 | British | Director | 2016-01-01 | CURRENT |
MR SIMON JONATHAN BLENKIRON SMITHSON | Jun 1954 | British | Director | 2011-06-21 | CURRENT |
MR IAN BIRTLES | Feb 1964 | British | Director | 2011-06-21 | CURRENT |
ANDREW JAMES TYLEY | Nov 1965 | British | Director | 2016-01-01 | CURRENT |
GRAHAM CARL STIRK | Jan 1957 | British | Director | 2011-06-21 | CURRENT |
MRS JOANNA EWA PENCAKOWSKI | Secretary | 2022-01-01 | CURRENT | ||
LORD RICHARD GEORGE ROGERS | Jul 1933 | British | Director | 2011-06-21 UNTIL 2020-06-30 | RESIGNED |
MARTIN STEPHEN WHITE | Secretary | 2011-06-21 UNTIL 2016-06-30 | RESIGNED | ||
MR ANDREW PATRICK GEORGE MORRIS | Aug 1951 | British | Director | 2011-06-21 UNTIL 2021-12-31 | RESIGNED |
MR STEPHEN LIGHT | Jul 1964 | British | Director | 2016-01-01 UNTIL 2021-01-31 | RESIGNED |
MARK DARBON | Jun 1964 | British | Director | 2011-06-21 UNTIL 2013-01-31 | RESIGNED |
MR MICHAEL JEREMY PUGH DAVIES | Jan 1942 | British | Director | 2011-06-21 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rshp Architects Limited | 2024-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rshp Llp | 2016-04-06 - 2024-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RSHP HOLDINGS LIMITED | 2023-09-29 | 31-12-2022 | 40,696 Cash 8,207 equity |
RSHP HOLDINGS LIMITED | 2022-06-24 | 31-12-2020 | 317 Cash 92 equity |
RSHP Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £48,850 Cash £148,380 equity |