Rkl Holdings Limited. net worth, address, company information. Free

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Rkl Holdings Limited (number 09904928) is a private limited company created on 2015-12-07 originating in England. The firm is located at Unit 317, India Mill Business Centre, Darwen BB3 1AE. Having undergone a change in 2022-03-25, the previous name this firm utilized was Eyesmiths Limited. Rkl Holdings Limited operates Standard Industrial Classification: 86900 which means "other human health activities", Standard Industrial Classification: 47782 - "retail sale by opticians".

Company details

Name	Rkl Holdings Limited
Number	09904928
Date of Incorporation:	Monday 7th December 2015
End of financial year:	31 December
Address:	Unit 317, India Mill Business Centre, Darwen, BB3 1AE
SIC code:	86900 - Other human health activities 47782 - Retail sale by opticians

Moving to the 2 directors that can be found in the business, we can name: Simalan N. (in the company from 01 October 2023), Imran H. (appointment date: 31 May 2022). The Companies House indexes 3 persons of significant control, namely: Ganesh Kerr Limited can be found at City Road, EC1V 2NX London. The corporate PSC has , has substantial control or influence. Ho2 Management Limited can be found at India Mill Business Centre, BB3 1AE Darwen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Leon B. has over 3/4 of shares.

Directors

People with significant control

Ganesh Kerr Limited

1 October 2023

Address	124-128 City Road, London, EC1V 2NX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14965125
Nature of control:	significiant influence or control

Ho2 Management Limited

31 May 2022

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leon B.

6 April 2016 - 31 May 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 14th, October 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, October 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 11th, October 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 11th, October 2023 \| incorporation	Free Download (31 pages)
(SH02) Sub-division of shares on 2023-10-01 filed on: 11th, October 2023 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 11th, October 2023 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-10-01 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-01 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-10-10 filed on: 10th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2023-05-31 to 2022-12-31 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-06-20 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2023-03-29 filed on: 29th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-05-31 filed on: 15th, August 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-06-20 filed on: 20th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2022-05-31 filed on: 15th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022-05-31 filed on: 15th, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Cheslyn Cuddington Way Cheam Sutton Surrey SM2 7JA England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2022-06-15 filed on: 15th, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-05-31 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed eyesmiths LIMITEDcertificate issued on 25/03/22 filed on: 25th, March 2022 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-05-31 filed on: 8th, February 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-11-25 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-25 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-05-31 filed on: 24th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-12-06 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-12-06 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 099049280001 in full filed on: 7th, October 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-06 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 18th, August 2017 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from 2016-12-31 to 2017-05-31 filed on: 18th, August 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 099049280001, created on 2016-06-21 filed on: 28th, June 2016 \| mortgage	Free Download (23 pages)
(CERTNM) Company name changed excellence eyecare LTDcertificate issued on 14/12/15 filed on: 14th, December 2015 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, December 2015 \| incorporation	Free Download (7 pages)

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