Rs Topco Limited. net worth, address, company information. Free

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Rs Topco Limited (Companies House Registration Number 09537099) is a private limited company started on 2015-04-10 originating in United Kingdom. This firm has its registered office at 1-3 Roman Way, Coleshill, Birmingham B46 1HG. Rs Topco Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Rs Topco Limited
Number	09537099
Date of Incorporation:	2015-04-10
End of financial year:	31 January
Address:	1-3 Roman Way, Coleshill, Birmingham, B46 1HG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Aydan A. (appointed on 08 July 2016), Lea H. (appointment date: 01 May 2015). The official register reports 2 persons of significant control, namely: Lea H. owns over 3/4 of shares, 3/4 to full of voting rights, Beech Tree Equity Partners (Gp) Limited can be found at Altrincham Road, SK9 4LY Wilmslow. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lea H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beech Tree Equity Partners (Gp) Limited

6 April 2016 - 4 July 2022

Address	First Floor Suite 2 Building Two The Colony Altrincham Road, Wilmslow, SK9 4LY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	09481318
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (19 pages)

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(AA) Group of companies' accounts made up to January 31, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (19 pages)
(AP04) On August 1, 2023 - new secretary appointed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 2, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 12th, April 2023 \| auditors	Free Download (1 page)
(TM01) Director appointment termination date: December 2, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to January 31, 2022 filed on: 1st, November 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates August 2, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 25th, July 2022 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control July 4, 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 4, 2022 filed on: 14th, July 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: July 4, 2022 filed on: 14th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates March 22, 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to January 31, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates April 1, 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to January 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates April 10, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to January 31, 2019 filed on: 5th, November 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates April 10, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (36 pages)
(TM01) Director appointment termination date: September 5, 2018 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 5, 2018 new director was appointed. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 10, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to January 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (39 pages)
(AP01) On June 20, 2017 new director was appointed. filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 20, 2017 filed on: 22nd, June 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 10, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 15th, March 2017 \| incorporation	Free Download (76 pages)
(MR01) Registration of charge 095370990001, created on March 6, 2017 filed on: 8th, March 2017 \| mortgage	Free Download (8 pages)
(AA) Group of companies' accounts made up to January 31, 2016 filed on: 17th, October 2016 \| accounts	Free Download (37 pages)
(AP01) On June 16, 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(AP01) On July 8, 2016 new director was appointed. filed on: 6th, September 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 16, 2016: 10000.00 GBP filed on: 5th, September 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 8, 2016: 10500.00 GBP filed on: 5th, September 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to April 10, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 1, 2016: 9000.00 GBP capital
(SH03) Report of purchase of own shares filed on: 16th, May 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 21, 2016 - 9600.00 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 5, 2016 - 9000.00 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, April 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: February 26, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(SH01) Capital declared on July 23, 2015: 10600.00 GBP filed on: 14th, January 2016 \| capital	Free Download (5 pages)
(AP01) On May 1, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(AP01) On May 1, 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2016 to January 31, 2016 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, May 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 1, 2015: 9600.00 GBP filed on: 18th, May 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on May 1, 2015 filed on: 18th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, May 2015 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 10th, April 2015 \| incorporation	Free Download (34 pages)

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