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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
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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-flag 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