Rcl-Pll Limited

Active13607322 Private limited company
Incorporated
7 September 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Béla Szigethy
Stewart Allen Kohl
Accounts type
Small
Region
Greater London
Address
Unit 42
Riverside Road
London
SW17 0BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born September 1966 (60)
Director · Appointed 15 October 2021
American
Born March 1963 (63)
Officer history (7 former)
1 February 2024
Appointed Crisp, Paul James, Mr. as Director
1 February 2024
Resigned Jacob, David Hans as Director
1 February 2024
Resigned Vlad, Laurentiu Octavian as Director
1 February 2024
Resigned Peyrat, Allen as Director
1 February 2024
Resigned Briggs, Steven Joseph as Director
1 February 2024
Resigned Mullen, Jason Scott as Director
1 February 2024
Resigned Cash, Ervin Lynn as Director
30 August 2023
Resigned Wodzinkski, Todd Richard as Director
15 October 2021
Appointed Mullen, Jason Scott as Director
15 October 2021
Appointed Cash, Ervin Lynn as Director
15 October 2021
Appointed Peyrat, Allen as Director
15 October 2021
Appointed Briggs, Steven Joseph as Director
15 October 2021
Appointed Vlad, Laurentiu Octavian as Director
15 October 2021
Appointed Wodzinkski, Todd Richard as Director
15 October 2021
Appointed Parker, Jeffery Robert as Director
7 September 2021
Appointed Jacob, David Hans as Director

Ownership 2 active

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

Béla Szigethy
Individual · Notified 7 September 2021
Has significant influence or control
American
Born September 1955 (71)
Stewart Allen Kohl
Individual · Notified 7 September 2021
Has significant influence or control
American
Born July 1955 (71)

Holdings 2

Companies where Rcl-Pll Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 (£648,220) (£487,961)
Balance sheet detail
202420232022
Creditors (< 1 year)£6,376,894£6,537,153£3,693,982
Net Current Assets(£6,376,894)(£6,537,153)(£3,693,982)
Shareholder Funds(£487,961)(£648,220)

Filings

Filing history not loaded yet. See it on Companies House

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