R & S HOLDCO LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 0QS

Company number 10389265
Status Active
Incorporation Date 22 September 2016
Company Type Private Limited Company
Address ACCAPITA LLP, CHRISTOPHER HOUSE, 94B LONDON ROAD, LEICESTER, UNITED KINGDOM, LE2 0QS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital following an allotment of shares on 18 November 2016 GBP 31,758,376 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of R & S HOLDCO LIMITED are www.rsholdco.co.uk, and www.r-s-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. R S Holdco Limited is a Private Limited Company. The company registration number is 10389265. R S Holdco Limited has been working since 22 September 2016. The present status of the company is Active. The registered address of R S Holdco Limited is Accapita Llp Christopher House 94b London Road Leicester United Kingdom Le2 0qs. . NICHOLAS, Scott Edward is a Director of the company. OWEN, Rachel Ann is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NICHOLAS, Scott Edward
Appointed Date: 22 September 2016
53 years old
Director
OWEN, Rachel Ann
Appointed Date: 22 September 2016
47 years old

Persons With Significant Control

Ms Rachel Ann Owen
Notified on: 22 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Edward Nicholas
Notified on: 22 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & S HOLDCO LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 31,758,376
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Change of share class name or designation
08 Dec 2016
Particulars of variation of rights attached to shares
08 Dec 2016
Current accounting period extended from 30 September 2017 to 31 October 2017
22 Nov 2016
Statement of capital on 22 November 2016
  • GBP 1,758,376
22 Nov 2016
Solvency Statement dated 22/11/16
22 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2016
Incorporation
Statement of capital on 2016-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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