Rds Services Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-04-30 · DORMANT

Next accounts due

2026-04-30 42 days overdue

Confirmation statement

last made up 2025-04-07 · next due 2026-04-2151 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Thompson, Stuart Heikki · Director appointed 2024-10-04
• Thompson, Barry John · Director appointed 2000-04-27 resigned 2024-10-04
• Sharma, Rajan · Secretary appointed 2012-07-10 resigned 2018-08-17
• Thompson, Aino Inkeri · Secretary appointed 2000-04-27 resigned 2012-07-10
• Thompson, Stuart Heikki · Director appointed 2001-04-07 resigned 2005-12-30
• Sharma, Raj · Director appointed 2000-04-27 resigned 2003-09-03
• Davison, Kathryn · Director appointed 2000-04-27 resigned 2002-10-09
• Quickness Limited · Corporate Director appointed 2000-04-07 resigned 2000-04-27
• Excellet Investments Limited · Corporate Secretary appointed 2000-04-07 resigned 2000-04-27
• Hallmark Registrars Limited · Corporate Nominee Director appointed 2000-04-07 resigned 2000-04-07
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 2000-04-07 resigned 2000-04-07

People with significant control (1)

• Rds Group Ltd Active
  Corporate Entity Psc · notified 2017-04-04
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-04-28 · satisfied 2011-09-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-12 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-03-03 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-03-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-03-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Dormant accounts (paper) AA Accounts
• 2025-02-27 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-02-19 Legacy (paper) SH20 Capital
• 2025-02-19 Legacy (paper) CAP-SS Insolvency
• 2025-02-19 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-08 Change registered office address company with date old address new address AD01 Address
• 2024-11-19 Termination director company with name termination date TM01 Officers
• 2024-11-19 Appointment of director AP01 Officers
• 2024-05-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.