Company information:
Rs Topco Limited (No: 09537099)
Address: 1-3 ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-2015
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AYDAN JOHN ANDERSON ( DOB: Jul-1987 From: Jul-2016 )
Current Director: LEA ALAN JOHN HODSON ( DOB: Jul-1971 From: May-2015 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Aug-2023 )
Current Secretary: HIGGS SECRETARIAL LIMITED ( From: Aug-2023 )
Resigned Director: JASON MARK DAVIS ( DOB: Jan-1973 From: Sep-2018 To: Dec-2022 )
Resigned Director: PAUL JONATHAN FRANKS ( DOB: Nov-1971 From: Apr-2015 To: Jul-2022 )
Resigned Director: PETER BENJAMIN HOSKER ( DOB: Jun-1981 From: Jun-2017 To: Sep-2018 )
Resigned Director: SUZANNE CLAIRE PACKER ( DOB: Feb-1964 From: Jun-2016 To: Jun-2017 )
Resigned Director: STEPHEN PAUL THORNHILL ( DOB: Oct-1964 From: May-2015 To: Feb-2016 )
Persons of Significant Control:
Beech Tree Equity Partners (Gp) Limited, First Floor Suite 2 Building Two The Colony Altrincham Road, Wilmslow, SK9 4LY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-04)
Mr Lea Alan John Hodson, First Floor Suite 2 Building Two The Colony Altrincham Road, Wilmslow, SK9 4LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)