RBS Holdings Limited

Active02830506 Private limited company
Incorporated
25 June 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Ateny Pereira
Benoit Jean Marie Joseph Mes
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1993
Dutch
Born May 1960 (66)
Officer history (5 former)
1 May 2010
Resigned Kreeftenberg, Alexander as Secretary
6 June 2001
Appointed Kreeftenberg, Alexander as Secretary
6 June 2001
Resigned Moffett, Barbara as Director
6 June 2001
Resigned Moffett, Barbara as Secretary
17 March 1994
Appointed Moffett, Barbara as Director
14 July 1993
Appointed Mes, Benoit Jean Marie Joseph as Director
14 July 1993
Appointed Moffett, Barbara as Secretary
14 July 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
14 July 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 June 1993
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ateny Pereira
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Dutch
Born May 1960 (66)

Financials

Net Assets
£1,640,701
Current Ratio
87.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 £1,337,234 £1,318,510 £1,295,929 £1,640,701
Balance sheet detail
202420232022202120202019
Fixed Assets£0£481,270£481,270£481,270
Current Assets£1,659,789£1,727,049£1,872,527£917,729£938,008£958,325
Creditors (< 1 year)£19,088£102,546£241,066£103,070£100,768£102,361
Net Current Assets£1,640,701£814,659£837,240£855,964
Net Assets£1,640,701£1,295,929£1,318,510£1,337,234
Shareholder Funds£1,640,701£1,624,503£1,631,461£1,295,929£1,318,510£1,337,234

Filings

Filing history not loaded yet. See it on Companies House

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