Company NameRSTW Holdings Limited
Company StatusActive
Company Number12272342
CategoryPrivate Limited Company
Incorporation Date21 October 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Tom Waring
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleFinancial Sales
Country of ResidenceUnited Kingdom
Correspondence Address33 Cambridge Road
Stansted
CM24 8BX
Director NameMr Ryan Martyn Stacey
Date of BirthJuly 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(same day as company formation)
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address33 Cambridge Road
Stansted
CM24 8BX
Director NameMr Elliott Wilson
Date of BirthAugust 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2021(1 year, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address33 Cambridge Road
Stansted
CM24 8BX

Location

Registered Address33 Cambridge Road
Stansted
CM24 8BX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted North
Built Up AreaStansted Mountfitchet
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

10 November 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
19 May 2023Micro company accounts made up to 31 October 2022 (3 pages)
3 November 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
22 June 2022Micro company accounts made up to 31 October 2021 (3 pages)
9 November 2021Confirmation statement made on 20 October 2021 with updates (5 pages)
5 November 2021Appointment of Mr Elliott Wilson as a director on 12 February 2021 (2 pages)
8 June 2021Micro company accounts made up to 31 October 2020 (3 pages)
3 March 2021Registered office address changed from Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX England to 33 Cambridge Road Stansted CM24 8BX on 3 March 2021 (1 page)
26 February 2021Registered office address changed from Unit 5 23-25 Lower Street Stansted Essex CM24 8LN England to Hawkins & Co Accountants and Bookkeepers Limited 33 Cambridge Road Stansted CM24 8BX on 26 February 2021 (1 page)
27 November 2020Notification of Ryan Stacey as a person with significant control on 7 November 2020 (2 pages)
2 November 2020Withdrawal of a person with significant control statement on 2 November 2020 (2 pages)
26 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
29 September 2020Registered office address changed from 11 Ducketts Wharf South Street Bishop's Stortford CM23 3AR England to Unit 5 23-25 Lower Street Stansted Essex CM24 8LN on 29 September 2020 (1 page)
21 October 2019Incorporation
Statement of capital on 2019-10-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)