RDS SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
RDS SERVICES HOLDINGS LIMITED
COMPANY NUMBER
03967773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
RDSOIL.COM
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
02/05/2007
02/07/2007
RDS GROUP SERVICES HOLDINGS LIMITED
View all previous names
BERKSHIRE
SL6 2ED
Longchase House
Moneyrow Green Road Holyport
Holyport
Maidenhead, Berkshire
SL6 2NA
Weir Bank Bray-On-Thames
Monkey Island Lane
Bray
Maidenhead, Berkshire
SL6 2ED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDS GROUP LTD | N/A | N/A |
| RDS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| RD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Barry John Thompson (901095573) has left the board |
| 21/11/2024 | New Board Member Stuart Heikki Thompson (932453578) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RDS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 591 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 947 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) 07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDS GROUP LTD | N/A | N/A |
| RDS GROUP LIMITED | Active - Accounts Filed | View Report |
| I2I SERVICES LIMITED | Active - Accounts Filed | View Report |
| RDS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| RD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| RDS SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| STRUMIS LTD | Active - Accounts Filed | View Report |
| STRUMIS LTD | Active - Accounts Filed | View Report |
| WORKSTATION SPECIALISTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Barry John Thompson (901095573) has left the board |
| 21/11/2024 | New Board Member Stuart Heikki Thompson (932453578) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 11/10/2018 | Rajan Sharma (917052763) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
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