RSL Holdings Limited
- Company number
- 06647621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2008
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Michele Anne | Director | 20 Jun 2024 | |
| SIMPSON, Peter James | Director | 15 Jul 2008 | |
| JENKINS, Peter Charles | Director | 15 Jul 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter James Simpson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Peter Charles Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £954 | 0 |
| 31 Dec 2024 | - | £1,056 | 0 |
| 31 Dec 2023 | £1,038,489 | £30,000 | 0 |
| 31 Dec 2022 | £1,045,036 | - | 0 |
| 31 Dec 2021 | £1,055,747 | - | 0 |
| 31 Dec 2020 | £914,297 | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Controls
- Roger Simpson Limited (01372857)
Directors’ other companies
- JENKINS, Peter Charles - Director at Roger Simpson Limited
- SIMPSON, Peter James - Director at Roger Simpson Limited