RR Sub1 Ltd

Active14100221 Private limited company
Incorporated
11 May 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
Odeon House
146 College Road
Harrow
HA1 1BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Adam Nicholas Minto
Individual · Notified 11 May 2022
Right to appoint and remove directors
British
Born March 1970 (56)
Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13981313

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Delhicious Ltd Owns 25–50% of shares
RR Sub1 Ltd This company Owns 75–100% of shares
Envision RR 1 Ltd Owns 75–100% of shares
War Paint Mens Grooming Ltd Owns 50–75% of shares
Envision RR 2 Ltd Owns 75–100% of shares
Envision RR 3 Ltd Owns 75–100% of shares
Clean Beauty Co Limited In liquidationOwns 25–50% of shares
Envision RR 4 Ltd Owns 75–100% of shares
Envision RR Ltd Owns 75–100% of shares
Carbon Theory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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