Menna Overview
Here’s a quick overview of RS GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1982.
RS GROUP INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No01648115
- Age44 years Incorporated 5 July 1982
- Officers4
Address
Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
RS GROUP INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 5 July 1982 and based in London, United Kingdom. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 15 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 03 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 09 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Emily | secretary | 13 Mar 2023 | |
| MARLES, Rebecca Anne | director | Sep 1989 | 01 May 2025 |
| RYBAKOVA, Irina | director | Jun 1985 | 18 Jul 2024 |
| UNDERWOOD, Clare | director | Feb 1972 | 03 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rs Components Limited | 06 Apr 2016 | |
| Rs Group Plc | 06 Apr 2016 |
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Here’s a quick overview of RS GROUP INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 1982.