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RS Bidco Limited

Adresa
1-3 Roman Way
Coleshill
Birmingham
B46 1HG
VAT ID (DIČ) no VAT ID available
Company No. 09537147 Show on Companies House
Accountssmall
last accounts made up to 31. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rs Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Anderson, Aydan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1987 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Lea Alan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thornhill, Stephen Paul Coleshill, Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 26/02/2016 Occupation: Finance Director Role: Director Country of Residence: Portugal Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB BOX Smart Services Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266686 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB E Mobile UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05027069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag R S Fleet Installations LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498313 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 RS Fleet Academy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08629788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors