RS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
RS TOPCO LIMITED
COMPANY NUMBER
09537099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
rsconnect.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B46 1HG
Telephone: 01675624035
TPS: No
1-3 Roman Way
Coleshill
Birmingham
West Midlands
B46 1HG
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 |
|---|---|---|
| RS TOPCO LIMITED | Active - Accounts Filed | View Report |
| RS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOX SMART SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Holly Hodson (932580839) Appointed |
Credit Risk Overview
Want to learn more about RS TOPCO 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 RS TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS TOPCO 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 |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2024 - Present (4 months) Born in Dec 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS TOPCO LIMITED | Active - Accounts Filed | View Report |
| RS BIDCO LIMITED | Active - Accounts Filed | View Report |
| BOX SMART SERVICES LIMITED | Company is dissolved | View Report |
| R S FLEET INSTALLATIONS LTD | Active - Accounts Filed | View Report |
| RS FLEET ACADEMY LIMITED | Active - Accounts Filed | View Report |
| TRAK LIVE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Board Member Holly Hodson (932580839) Appointed |
| 08/11/2023 | New Accounts filed |
| 16/08/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Company Secretary HIGGS SECRETARIAL LIMITED (931232536) Appointed |
| 05/01/2023 | Jason Mark Davis (925081393) has left the board |
| 05/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | Paul Jonathan Franks (914152759) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 28/09/2018 | Peter Benjamin Hosker (922460281) has left the board |
| 28/09/2018 | New Board Member Jason Mark Davis (925081393) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 26/06/2017 | Suzanne Claire Packer (921242979) has left the board |
| 26/06/2017 | New Board Member Peter Benjamin Hosker (922460281) Appointed |
| 27/04/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Suzanne Claire Packer (921242979) Appointed |
| 08/09/2016 | New Board Member Aydan John Anderson (921355778) Appointed |
| 05/06/2016 | New Annual Return filed |
| 14/04/2016 | Stephen Paul Thornhill (909508927) has left the board |
| 27/05/2015 | Lea Alan John Hodson (919774357) has left the board |
| 27/05/2015 | New Board Member Lea Alan John Hodson (915704563) Appointed |
| 20/05/2015 | New Board Member Stephen Paul Thornhill (909508927) Appointed |
| 20/05/2015 | New Board Member Lea Alan John Hodson (919774357) Appointed |
| 21/04/2015 | Paul Jonathan Franks (919667940) has left the board |
| 21/04/2015 | New Board Member Paul Jonathan Franks (914152759) Appointed |
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