RCV International Limited

ActiveAccounts overdue 13790428 Private limited company
Incorporated
8 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Dolan, Graham John Anthony
Secretary · Appointed 8 December 2021
Director · Appointed 8 December 2021
British
Born November 1961
Director · Appointed 8 December 2021
British
Born January 1974 (52)
Officer history (1 former)
11 March 2024
Appointed Roberts, Jeremy Guy as Director
11 March 2024
Resigned Roberts, Jeremy Guy as Director
8 December 2021
Appointed Dolan, Graham John Anthony as Secretary
8 December 2021
Appointed Caan, James as Director
8 December 2021
Appointed Jalan, Deepak as 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.

Group structure 16 companies

Ownership group derived from the Companies House PSC register

RCV International Limited This company
Resourcing Capital Ventures Limited Owns 75–100% of shares
Baldwin Boyes Limited Owns 75–100% of shares
Clarus Education Limited Owns 75–100% of shares
Etra Talent Limited Owns 50–75% of shares
GKR London Ltd Owns 50–75% of shares
Hanami International Limited Owns 50–75% of shares
Hayward Hawk Limited Owns 50–75% of shares
Ingenex Global Solutions Limited Owns 50–75% of shares
Inico Recruit Limited Owns 75–100% of shares
Joshua Robert Recruitment Limited Owns 50–75% of shares
Logixs Recruitment Limited Owns 75–100% of shares
Meraki Talent Limited Owns 50–75% of shares
Nine Technology Solutions Limited Owns 50–75% of shares
Urban Connect Limited Owns 50–75% of shares
Venatrix Limited Holds 50–75% of voting rights

Financials

Employees
8
Balance sheet detail
2022
Fixed Assets£73,725
Debtors£1,181,281
Creditors (< 1 year)£2,415,940
Net Current Assets(£1,234,659)
Shareholder Funds(£1,160,934)

Filings 17

DateDescriptionMade Up ToPagesPDF
24 July 2026Group of companies' accounts31 December 2023
27 December 2025Memorandum and Articles of Association
27 December 2025Resolutions
8 December 2025Confirmation statement with no updates7 December 2025
13 December 2024Confirmation statement with no updates7 December 2024
Show all 17 filings

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