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Rs Group International Holdings Limited (reg no 01648115) is a private limited company incorporated on 1982-07-05 in United Kingdom. This company can be found at Fifth Floor, Two Pancras Square, London N1C 4AG. Having undergone a change in 2023-02-03, the previous name this enterprise utilized was Electrocomponents U.k. Limited. Rs Group International Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Rs Group International Holdings Limited
Number 01648115
Date of Incorporation: July 5, 1982
End of financial year: 31 March
Address: Fifth Floor, Two Pancras Square, London, N1C 4AG
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in this enterprise, we can name: Clare U. (appointed on 03 May 2023), Jane T. (appointment date: 03 May 2023), Vanessa G. (appointed on 01 March 2018). 1 secretary is there as well: Emily M. (appointed on 13 March 2023). The Companies House lists 2 persons of significant control, namely: Rs Components Limited can be reached at Weldon, NN17 9RS Corby, Northamptonshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Rs Group Plc can be reached at Two Pancras Square, Kings Cross, N1C 4AG London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Rs Components Limited
6 April 2016
Address Birchington Road Weldon, Corby, Northamptonshire, NN17 9RS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1002091
Nature of control: 25-50% voting rights
25-50% shares
Rs Group Plc
6 April 2016
Address Fifth Floor Two Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company (Listed)
Country registered England
Place registered Companies House
Registration number 647788
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 8th, August 2023 | accounts 		Free Download (16 pages)

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