Introduction
Watch Company
R
RR SUB1 LTD
RR SUB1 LTD is an active company incorporated on 11 May 2022 with the registered office located in Harrow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RR SUB1 LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14100221
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Odeon House 146 College Road Harrow, HA1 1BH,
Previous Addresses
1-3 Manor Road Chatham Kent ME4 6AE England
From: 11 May 2022To: 21 September 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MINTO, Adam Nicholas
Active146 College Road, HarrowHA1 1BH
Born March 1970
Director
Appointed 11 May 2022
MINTO, Adam Nicholas
146 College Road, HarrowHA1 1BH
Born March 1970
Director
11 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam Nicholas Minto
Active146 College Road, HarrowHA1 1BH
Born March 1970
Nature of Control
Right to appoint and remove directors
Notified 11 May 2022
Mr Adam Nicholas Minto
146 College Road, HarrowHA1 1BH
Born March 1970
Right to appoint and remove directors
11 May 2022
Active
146 College Road, HarrowHA1 1BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Rebel Rebel Investments Ltd
146 College Road, HarrowHA1 1BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
1 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2024
1 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2024
21 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2023