Rics Holdings Limited

Active04492677 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
12 Great George Street
Parliament Square
London
SW1P 3AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2023
British
Born April 1966 (60)
Director · Appointed 15 July 2022
British
Born November 1975
Officer history (19 former)
30 September 2023
Resigned Collins, Richard Edward as Director
30 September 2023
Appointed Young, James Justin as Director
15 July 2022
Appointed Al-Khatib, Luay Youssef as Director
15 July 2022
Resigned Harrison, Matthew James as Director
20 May 2022
Resigned Rics Services Limited as Corporate Secretary
15 September 2021
Appointed Collins, Richard Edward as Director
9 September 2021
Resigned Tompkins, Sean as Director
19 August 2021
Appointed Harrison, Matthew James as Director
4 June 2021
Resigned Parylo, Violetta Elizabeth as Director
16 April 2012
Appointed Rics Services Limited as Corporate Secretary
4 April 2012
Resigned Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
Appointed Tompkins, Sean as Director
27 August 2010
Resigned Pienaar, Eve Sarah as Secretary
27 August 2010
Appointed Parylo, Violetta Elizabeth as Director
27 August 2010
Appointed Mills, Anne-Marie Elizabeth as Secretary
27 August 2010
17 August 2006
Resigned White, Alan David as Director
17 August 2006
31 January 2006
Appointed Pienaar, Eve Sarah as Secretary
31 January 2006
Resigned Potter, Marcus as Secretary
30 September 2005
Resigned Sulivan, Timothy John as Director
18 August 2004
Resigned Hartill, Edward Theodore as Director
28 May 2004
Appointed Potter, Marcus as Secretary
28 May 2004
Resigned Calle, David Graeme as Secretary
28 May 2004
Resigned Calle, David Graeme as Director
17 February 2004
Appointed White, Alan David as Director
17 February 2004
Resigned Allan, James Morrison as Director
15 January 2004
Resigned Strong, Jonathan Vezey as Director
26 July 2002
Appointed Sulivan, Timothy John as Director
26 July 2002
Appointed Allan, James Morrison as Director
26 July 2002
Appointed Hartill, Edward Theodore as Director
26 July 2002
Appointed Calle, David Graeme as Director
26 July 2002
Appointed Calle, David Graeme as Secretary
26 July 2002
Appointed Strong, Jonathan Vezey as Director
26 July 2002
Resigned Tjg Secretaries Limited as Corporate Secretary
26 July 2002
Resigned Huntsmoor Limited as Corporate Director
26 July 2002
Resigned Huntsmoor Nominees Limited as Corporate Director
23 July 2002
Appointed Tjg Secretaries Limited as Corporate Secretary
23 July 2002
Appointed Huntsmoor Limited as Corporate Director
23 July 2002
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 August 2021
Ceased Sean Tompkins — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Rics Holdings Limited This company
Rics Business Services Limited Owns 75–100% of shares
R.I.C.S. Services Limited Owns 75–100% of shares
Rics Newco 1 Limited Owns 75–100% of shares
Building Data Banks Limited Owns 75–100% of shares
The Association of Quantity Surveyors Limited Holds 75–100% of voting rights
Rics International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates23 July 2026
17 June 2026Full accounts31 December 2025
2 October 2025Group of companies' accounts31 December 2024
29 July 2025Confirmation statement with no updates23 July 2025
11 October 2024Group of companies' accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?