| Company Name | RLS Group Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09700192 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2015(8 years, 9 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Daniel Sebastian Boyle |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Location
| Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury South |
| Built Up Area | Sudbury |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Filing History
| 28 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with updates (5 pages) |
| 3 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 30 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 3 January 2018 | Director's details changed for Mr Daniel Sebastian Boyle on 10 March 2017 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 1 August 2017 | Confirmation statement made on 23 July 2017 with updates (5 pages) |
| 2 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
|
| 2 September 2016 | Statement of capital following an allotment of shares on 16 August 2016
|
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 8 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 11 March 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 11 March 2016 | Statement of capital following an allotment of shares on 24 July 2015
|
| 11 March 2016 | Statement of capital following an allotment of shares on 24 July 2015
|
| 11 March 2016 | Previous accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
| 19 January 2016 | Director's details changed for Mr Daniel Sebastian Boyle on 18 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Daniel Sebastian Boyle on 18 January 2016 (2 pages) |
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|
| 23 July 2015 | Incorporation Statement of capital on 2015-07-23
|