Introduction
Watch Company
R
RSS HOLDCO LTD
RSS HOLDCO LTD is an active company incorporated on 8 August 2024 with the registered office located in Bromley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RSS HOLDCO LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15886874
LTD Company
Age
1 Years
Incorporated 8 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2026
Period: 8 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
1 Elmfield Park Bromley, BR1 1LU,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HEYWOOD, Lois Susan
ActiveElmfield Park, BromleyBR1 1LU
Born April 1968
Director
Appointed 08 Aug 2024
HEYWOOD, Lois Susan
Elmfield Park, BromleyBR1 1LU
Born April 1968
Director
08 Aug 2024
Active
HURLEY, Christopher Richard
ActiveElmfield Park, BromleyBR1 1LU
Born March 1974
Director
Appointed 08 Aug 2024
HURLEY, Christopher Richard
Elmfield Park, BromleyBR1 1LU
Born March 1974
Director
08 Aug 2024
Active
PARKER, Graham Derek
ActiveElmfield Park, BromleyBR1 1LU
Born September 1974
Director
Appointed 08 Aug 2024
PARKER, Graham Derek
Elmfield Park, BromleyBR1 1LU
Born September 1974
Director
08 Aug 2024
Active
WILSON, David Charles
ActiveElmfield Park, BromleyBR1 1LU
Born April 1986
Director
Appointed 08 Aug 2024
WILSON, David Charles
Elmfield Park, BromleyBR1 1LU
Born April 1986
Director
08 Aug 2024
Active
YARDLEY, Marc
ActiveElmfield Park, BromleyBR1 1LU
Born May 1981
Director
Appointed 08 Aug 2024
YARDLEY, Marc
Elmfield Park, BromleyBR1 1LU
Born May 1981
Director
08 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lois Susan Heywood
ActiveElmfield Park, BromleyBR1 1LU
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Aug 2024
Lois Susan Heywood
Elmfield Park, BromleyBR1 1LU
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
9 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 September 2024