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Jméno	RST Group Holdings Limited
Adresa	29 York Street London W1H 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	10719614 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	11. duben 2017
Accounts	SMALL next accounts due by 28. červen 2024 last accounts made up to 30. září 2022
Sector (SIC)	70100 - Activities of head offices
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rst Residential Investments Limited Status: Active Notified: 11/04/2017 Companies House Number: 06775786 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Skok, John Mirko Status: Ceased Notified: 27/07/2018 Ceased: 03/09/2019 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 11/05/2018 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 01/11/2017 Role: Secretary

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth Crouch End, London, United Kingdom Status: Active Notified: 11/04/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB NEW Bermondsey Market Limited Status: Active Notified: 14/07/2017 Companies House Number: 05159036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RST Chilterns Limited Status: Active Notified: 14/07/2017 Companies House Number: 10227243 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RST Hampshire Limited Status: Active Notified: 14/07/2017 Companies House Number: 09166915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST South West Bond Limited Status: Active Notified: 20/03/2020 Companies House Number: 12101922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST South West Investments Limited Status: Active Notified: 24/04/2019 Companies House Number: 11961076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

A.H. Construction Solutions Group Limited Status: Ceased Notified: 25/06/2021 Ceased: 25/06/2023 Companies House Number: 13476951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

A.H. Construction Solutions Limited Status: Ceased Notified: 14/07/2017 Ceased: 01/10/2019 Companies House Number: 09560909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

APG Cotswolds & Cardiff Limited Status: Ceased Notified: 28/09/2022 Ceased: 11/11/2022 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Acorn Green Group Limited Status: Ceased Notified: 14/05/2021 Ceased: 01/10/2023 Companies House Number: 13396718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RST Securities Limited Status: Ceased Notified: 20/06/2018 Ceased: 01/10/2019 Companies House Number: 11425181 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

RST Group Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)