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RS GROUP INTERNATIONAL HOLDINGS LIMITED (01648115)

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Introduction

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Updated On: 31/08/2026
R

RS GROUP INTERNATIONAL HOLDINGS LIMITED

RS GROUP INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RS GROUP INTERNATIONAL HOLDINGS LIMITED was registered 44 years ago.(SIC: 70100)

Status

active

Active since 44 years ago

Company No

01648115

LTD Company

Age

44 Years

Incorporated 5 July 1982

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 4m left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 9 August 2026 (Just now)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 May 2026 (3 months ago)
Submitted on 2 June 2026 (2 months ago)

Next Due

Due by 14 June 2027
For period ending 31 May 2027

Previous Company Names

ELECTROCOMPONENTS U.K. LIMITED
From: 2 August 1982To: 3 February 2023
TRUSHELFCO (NO. 463) LIMITED
From: 5 July 1982To: 2 August 1982

Contact

Address

Fifth Floor Two Pancras Square London, N1C 4AG,

Timeline

20 key events • 2010 - 2025

Funding Officers Ownership
Funding Round
Apr 10
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Oct 15
Director Joined
Oct 15
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jul 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Dec 22
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Apr 24
Director Joined
Jul 24
Director Left
Apr 25
Director Joined
May 25
1
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

4 Active
20 Resigned

EVANS, Amanda Jane

Resigned
37 Avenue Road, Stratford Upon AvonCV37 6UW
Secretary
Appointed 31 Jul 2006
Resigned 05 Oct 2006

HASLEGRAVE, Ian Peter

Resigned
2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 05 Oct 2006
Resigned 31 Dec 2021

TAYLOR, Mark

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born January 1966
Director
Appointed 15 Sept 2017
Resigned 01 Mar 2018

TOMKINSON, Robert Charles

Resigned
Home Farm, TowcesterNN12 8SJ
Born July 1941
Director
Appointed N/A
Resigned 25 Jul 1997

BUTLER, Richard Benjamin

Resigned
Que Sera, Alfold Nr CranleighGU6 8HN
Secretary
Appointed N/A
Resigned 02 Mar 1992

BUTLER, Richard Benjamin

Resigned
5 Hazel Grove Henley Court, Henley On ThamesRG9 5NH
Born August 1959
Director
Appointed N/A
Resigned 03 Oct 2005

MCKONE, Sally Ann

Resigned
International Management Centre, OxfordOX4 2HW
Born March 1968
Director
Appointed 01 Oct 2015
Resigned 19 Dec 2016

MCCASLIN, Stuart David

Resigned
44 Upper Redlands Road, ReadingRG1 5JP
Secretary
Appointed 02 Mar 1992
Resigned 07 Dec 1994

RUTH, Lindsley

Resigned
Two Pancras Square, LondonN1C 4AG
Born September 1970
Director
Appointed 01 Apr 2015
Resigned 16 Dec 2022

WOODHEAD, Paul

Resigned
International Management Centre, OxfordOX4 2HW
Born September 1974
Director
Appointed 19 Dec 2016
Resigned 15 Sept 2017

GOUGH, Vanessa Elizabeth

Resigned
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 01 Mar 2018
Resigned 27 Mar 2024

BODDIE, Simon

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born February 1960
Director
Appointed 01 Sept 2005
Resigned 30 Sept 2015

JAMES, Andy

Resigned
Two Pancras Square, LondonN1C 4AG
Secretary
Appointed 31 Dec 2021
Resigned 30 Mar 2022

UNDERWOOD, Clare

Resigned
2 Pancras Street, LondonN1C 4AG
Secretary
Appointed 30 Mar 2022
Resigned 13 Mar 2023

MARTIN, Emily

Active
Two Pancras Square, LondonN1C 4AG
Secretary
Appointed 13 Mar 2023

UNDERWOOD, Clare

Active
Two Pancras Square, LondonN1C 4AG
Born February 1972
Director
Appointed 03 May 2023

TITCHENER, Jane Lucy

Resigned
Two Pancras Square, LondonN1C 4AG
Born September 1974
Director
Appointed 03 May 2023
Resigned 30 Apr 2025

RYBAKOVA, Irina

Active
Two Pancras Square, LondonN1C 4AG
Born June 1985
Director
Appointed 18 Jul 2024

EGAN, David John

Resigned
Two Pancras Square, LondonN1C 4AG
Born December 1967
Director
Appointed 17 Jul 2017
Resigned 03 May 2023

HEWITT, Jeffrey Lindsey

Resigned
Palo Alto, NorthwoodHA6 2BL
Born September 1947
Director
Appointed 25 Jul 1997
Resigned 01 Sept 2005

MARLES, Rebecca Anne

Active
Two Pancras Square, LondonN1C 4AG
Born September 1989
Director
Appointed 01 May 2025

CARFORA, Carmelina

Resigned
1 Fernham Gate, FaringdonSN7 7LR
Secretary
Appointed 07 Dec 1994
Resigned 31 Jul 2006

MASON, Ian

Resigned
8050 Oxford Business Park North, OxfordOX4 2HW
Born April 1962
Director
Appointed 21 Jul 2005
Resigned 31 Mar 2015

GRAY, David Charles Norreys

Resigned
Ivy Farm, SwanbourneMK17 OSP
Born January 1946
Director
Appointed N/A
Resigned 24 Aug 1992

Persons with significant control

2

Rs Components Limited

Active
Weldon, CorbyNN17 9RS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Rs Group Plc

Active
Two Pancras Square, LondonN1C 4AG

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

174

Accounts With Accounts Type Full
9 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2025
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 April 2024
TM01Termination of Director
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2023
CS01Confirmation Statement
Resolution
15 May 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 March 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 March 2023
AP03Appointment of Secretary
Certificate Change Of Name Company
3 February 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2022
CS01Confirmation Statement
Change To A Person With Significant Control
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
13 January 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 January 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 June 2018
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
13 April 2018
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
1 November 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
5 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
17 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Change Person Director Company With Change Date
29 May 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2014
AAAnnual Accounts
Miscellaneous
2 September 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Full
24 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Full
8 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Statement Of Companys Objects
14 April 2010
CC04CC04
Resolution
14 April 2010
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
7 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Full
16 October 2008
AAAnnual Accounts
Legacy
3 July 2008
363aAnnual Return
Legacy
12 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 September 2007
AAAnnual Accounts
Legacy
5 July 2007
363sAnnual Return (shuttle)
Legacy
17 April 2007
287Change of Registered Office
Legacy
29 November 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 June 2006
AAAnnual Accounts
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288aAppointment of Director or Secretary
Legacy
16 September 2005
288bResignation of Director or Secretary
Legacy
11 August 2005
288aAppointment of Director or Secretary
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2005
AAAnnual Accounts
Legacy
20 April 2005
288cChange of Particulars
Legacy
23 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 2004
AAAnnual Accounts
Legacy
17 June 2003
363aAnnual Return
Accounts With Accounts Type Full
5 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Legacy
12 June 2002
363aAnnual Return
Accounts With Accounts Type Full
5 September 2001
AAAnnual Accounts
Legacy
6 August 2001
363aAnnual Return
Legacy
14 June 2001
363aAnnual Return
Resolution
10 April 2001
RESOLUTIONSResolutions
Memorandum Articles
10 April 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
17 July 2000
AAAnnual Accounts
Legacy
11 July 2000
288cChange of Particulars
Legacy
27 June 2000
363aAnnual Return
Legacy
23 March 2000
288cChange of Particulars
Legacy
12 October 1999
287Change of Registered Office
Legacy
5 August 1999
288cChange of Particulars
Accounts With Accounts Type Full
6 July 1999
AAAnnual Accounts
Legacy
30 June 1999
363aAnnual Return
Legacy
24 November 1998
288cChange of Particulars
Legacy
23 October 1998
363sAnnual Return (shuttle)
Legacy
13 July 1998
287Change of Registered Office
Accounts With Accounts Type Full
8 July 1998
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Legacy
5 September 1997
288aAppointment of Director or Secretary
Legacy
4 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 June 1997
AAAnnual Accounts
Legacy
8 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1996
AAAnnual Accounts
Legacy
17 April 1996
287Change of Registered Office
Legacy
29 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
14 July 1995
OC138OC138
Certificate Capital Reduction Issued Capital
14 July 1995
CERT15CERT15
Legacy
12 June 1995
123Notice of Increase in Nominal Capital
Resolution
12 June 1995
RESOLUTIONSResolutions
Resolution
12 June 1995
RESOLUTIONSResolutions
Legacy
12 June 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 June 1994
AAAnnual Accounts
Legacy
15 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 September 1993
AAAnnual Accounts
Legacy
12 January 1993
363sAnnual Return (shuttle)
Legacy
11 September 1992
288288
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
12 March 1992
288288
Legacy
22 October 1991
363aAnnual Return
Accounts With Accounts Type Full
22 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
15 March 1991
AAAnnual Accounts
Legacy
18 January 1991
363aAnnual Return
Legacy
13 March 1990
288288
Legacy
24 October 1989
363363
Accounts With Accounts Type Full
26 September 1989
AAAnnual Accounts
Legacy
13 April 1989
288288
Accounts With Accounts Type Full
3 April 1989
AAAnnual Accounts
Legacy
9 January 1989
363363
Legacy
25 May 1988
288288
Accounts With Accounts Type Full
29 April 1988
AAAnnual Accounts
Legacy
15 January 1988
363363
Legacy
23 October 1987
288288
Legacy
3 October 1987
288288
Legacy
29 June 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
19 December 1986
363363
Legacy
5 November 1986
287Change of Registered Office
Accounts With Accounts Type Full
10 September 1986
AAAnnual Accounts
Legacy
19 July 1986
288288
Legacy
25 June 1986
288288
Legacy
6 May 1986
363363
Accounts With Accounts Type Full
6 May 1986
AAAnnual Accounts
Memorandum Articles
9 August 1982
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
2 August 1982
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
5 July 1982
MISCMISC