Introduction
Watch Company
R
RRS HOLDINGS LIMITED
RRS HOLDINGS LIMITED is an active company incorporated on 9 July 2018 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RRS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11454644
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
From: 6 July 2021To: 25 June 2024
Equity House 128 High Street Edgware HA8 7TT England
From: 26 August 2020To: 6 July 2021
2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
From: 9 July 2018To: 26 August 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Rikesh Kumar
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
Appointed 25 Aug 2020
PATEL, Rikesh Kumar
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Director
25 Aug 2020
Active
PATEL, Reena Dilipkumar
ResignedHygeia House, HarrowHA1 1BE
Born January 1989
Director
Appointed 09 Jul 2018
Resigned 25 Aug 2020
PATEL, Reena Dilipkumar
Hygeia House, HarrowHA1 1BE
Born January 1989
Director
09 Jul 2018
Resigned 25 Aug 2020
Resigned
PATEL, Rikesh Kumar
ResignedHygeia House, HarrowHA1 1BE
Born July 1985
Director
Appointed 09 Jul 2018
Resigned 01 Mar 2020
PATEL, Rikesh Kumar
Hygeia House, HarrowHA1 1BE
Born July 1985
Director
09 Jul 2018
Resigned 01 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Reena Dilipkumar Patel
CeasedHygeia House, HarrowHA1 1BE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2018
Ceased 25 Aug 2020
Miss Reena Dilipkumar Patel
Hygeia House, HarrowHA1 1BE
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2018
Ceased 25 Aug 2020
Ceased
Mr Rikesh Kumar Patel
Active582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2018
Mr Rikesh Kumar Patel
582 Honeypot Lane, StanmoreHA7 1JS
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2018
Active
Filing History
31
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2022
31 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 December 2021
6 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2021
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020
26 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020