RL

RYSERVS (1995) LIMITED

Active

Company number 02841443

London · Incorporated 28 July 1993

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW ROTHMANS PLC · 28 July 1993 – 25 October 1993

ROTHMANS INTERNATIONAL PLC · 25 October 1993 – 18 July 1995

ROTHMANS UK HOLDINGS LIMITED · 18 July 1995 – 22 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British American Tobacco (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
19 May 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Appoint Corporate Director Company With Name Date
Officers
2 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 August 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
28 July 2015 View
Auditors Resignation Company
Auditors
2 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Secretary Company With Name
Officers
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
19 December 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Statement Of Companys Objects
Change Of Constitution
10 February 2010 View
Resolution
Resolution
10 February 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
5 April 2006 View
Certificate Change Of Name Company
Change Of Name
22 February 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
1 August 2005 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Auditors Resignation Company
Auditors
23 September 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Address
22 October 2001 View
Legacy
Annual Return
17 August 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
2 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Accounts
10 September 1999 View
Legacy
Annual Return
11 August 1999 View
Legacy
Officers
4 August 1999 View
Legacy
Officers
8 July 1999 View
Accounts With Accounts Type Full
Accounts
17 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Address
31 January 1999 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
3 August 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
29 September 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
23 January 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
4 August 1996 View
Legacy
Address
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Address
20 October 1995 View
Legacy
Officers
11 October 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Legacy
Annual Return
25 August 1995 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
4 August 1995 View
Miscellaneous
Miscellaneous
28 July 1995 View
Certificate Capital Reduction Issued Capital
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Resolution
Resolution
18 July 1995 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
18 July 1995 View
Re Registration Memorandum Articles
Incorporation
18 July 1995 View
Legacy
Reregistration
18 July 1995 View
Accounts With Accounts Type Interim
Accounts
14 July 1995 View
Resolution
Resolution
29 June 1995 View
Legacy
Officers
5 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Interim
Accounts
5 December 1994 View
Legacy
Annual Return
28 September 1994 View
Accounts With Accounts Type Full Group
Accounts
9 August 1994 View
Resolution
Resolution
9 August 1994 View
Legacy
Officers
28 June 1994 View
Legacy
Capital
28 February 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
23 November 1993 View
Memorandum Articles
Incorporation
8 November 1993 View
Legacy
Address
8 November 1993 View
Resolution
Resolution
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Resolution
Resolution
2 November 1993 View
Certificate Change Of Name Company
Change Of Name
25 October 1993 View
Legacy
Capital
21 September 1993 View
Legacy
Officers
12 September 1993 View
Legacy
Capital
18 August 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Accounts
16 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Officers
11 August 1993 View
Legacy
Capital
9 August 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 August 1993 View
Application To Commence Business
Incorporation
5 August 1993 View
Incorporation Company
Incorporation
28 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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