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Rtl Group Support Services Limited (number 00889123) is a private limited company established on 1966-10-06. The business is situated at 1 Stephen Street, London. Changed on 2010-09-03, the previous name the firm utilized was Rtl Group Systems Limited. Rtl Group Support Services Limited is operating under SIC: 70100 - "activities of head offices".

Company details

Name Rtl Group Support Services Limited
Number 00889123
Date of Incorporation: 1966-10-06
End of financial year: 31 December
Address: 1 Stephen Street, London, W1T 1AL
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Bjorn B. (in the company from 16 June 2023), Elmar H. (appointment date: 16 June 2023), Vincent P. (appointed on 30 April 2007). The Companies House reports 2 persons of significant control, namely: Clt-Ufa Sa can be reached at Boulevard Pierre Frieden, L-1543 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rtl Group Services Belgium Sa can be reached at Avenue Jacques Georgin 2, 1030 Schaerbeek, Brussels. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31
Current Assets 1,879,000 2,150,000
Fixed Assets 19,103,000 21,061,000
Total Assets Less Current Liabilities 20,818,000 15,692,000

People with significant control

Clt-Ufa Sa
17 November 2021
Address 43 Boulevard Pierre Frieden, Luxembourg, L-1543, Luxembourg
Legal authority Law Of 10 August 1915, As Amended (Company Law)
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rtl Group Services Belgium Sa
6 April 2016
Address 2 Avenue Jacques Georgin 2, 1030 Schaerbeek, Brussels, Belgium
Legal authority Belgian Law
Legal form Private Limited By Shares
Country registered Belgium
Place registered Registre Du Commerce De Bruxelles
Registration number 0453.690.873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 26th, October 2023 | accounts 		Free Download (33 pages)

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