RSL HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7NA

Company number 06647621
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address SIMPSONS SUBARU BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of RSL HOLDINGS LIMITED are www.rslholdings.co.uk, and www.rsl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Rsl Holdings Limited is a Private Limited Company. The company registration number is 06647621. Rsl Holdings Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Rsl Holdings Limited is Simpsons Subaru Blackworth Industrial Estate Highworth Swindon Wiltshire Sn6 7na. . SIMPSON, Peter James is a Secretary of the company. JENKINS, Peter Charles is a Director of the company. SIMPSON, Peter James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Peter James
Appointed Date: 15 July 2008
Director
JENKINS, Peter Charles
Appointed Date: 15 July 2008
66 years old
Director
SIMPSON, Peter James
Appointed Date: 15 July 2008
86 years old

Persons With Significant Control

Mr Peter Charles Jenkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Simpson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSL HOLDINGS LIMITED Events

05 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 998
02 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 15 more events
13 Aug 2008
Particulars of a mortgage or charge / charge no: 1
12 Aug 2008
Statement of affairs
12 Aug 2008
Ad 04/08/08\gbp si 998@1=998\gbp ic 2/1000\
12 Aug 2008
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008
Incorporation

RSL HOLDINGS LIMITED Charges

4 August 2008
Debenture
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Peter Simpson
Description: Fixed and floating charge over the undertaking and all…

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