RS Topco Limited

Active09537099 Private limited company
Incorporated
10 April 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lea Alan John Hodson
Accounts type
Group
Region
West Midlands
Address
Unit 11
Maybrook Business Park Maybrook Road
Minworth
Sutton Coldfield
B76 1AL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hodson, Holly
Director · Appointed 5 August 2024
British
Born December 1995 (30)
Corporate Secretary · Appointed 1 August 2023
Director · Appointed 8 July 2016
British
Born July 1987 (39)
Director · Appointed 1 May 2015
British
Born July 1971 (55)
Officer history (5 former)
5 August 2024
Appointed Hodson, Holly as Director
1 August 2023
Appointed Higgs Secretarial Limited as Corporate Secretary
2 December 2022
Resigned Davis, Jason Mark as Director
4 July 2022
Resigned Franks, Paul Jonathan as Director
5 September 2018
Resigned Hosker, Peter Benjamin as Director
5 September 2018
Appointed Davis, Jason Mark as Director
20 June 2017
Resigned Packer, Suzanne Claire as Director
20 June 2017
Appointed Hosker, Peter Benjamin as Director
8 July 2016
Appointed Anderson, Aydan John as Director
16 June 2016
Appointed Packer, Suzanne Claire as Director
26 February 2016
Resigned Thornhill, Stephen Paul as Director
1 May 2015
Appointed Hodson, Lea Alan John as Director
1 May 2015
Appointed Thornhill, Stephen Paul as Director
10 April 2015
Appointed Franks, Paul Jonathan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)
Former controllers (1)
4 July 2022
Ceased Beech Tree Equity Partners (GP) Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RS Topco Limited This company
RS Bidco Limited Owns 75–100% of shares
R S Fleet Installations Ltd Owns 75–100% of shares
RS Fleet Academy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 January 2026
10 August 2026Confirmation statement with no updates2 August 2026
3 November 2025Group of companies' accounts31 January 2025
21 August 2025Confirmation statement with updates2 August 2025
24 June 2025Change of details for a person with significant control
Show all recent filings

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