OpenCompanies

The Stables Investments Sutton Coldfield Limited

Company number
11774235
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
RCS Prop Holdings Limited (52 companies)

Registered office

Unit 18 Phoenix Business Park
Avenue Close
Birmingham
B7 4NU

Officers

NameRoleAppointedResigned
RCS PROP HOLDINGS LIMITED Corporate-Director 17 Oct 2023 12 Oct 2026

Control

NameNature of controlNotifiedCeased
Imperium Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2026
Rcs Prop Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Oct 2023 12 Oct 2026
Res Capitis Holdings Ltd Ownership Of Shares 75 To 100 Percent 23 Mar 2021 17 Oct 2023
Sellman Management Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2019 23 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jan 2025 £110 - 0
31 Jan 2024 £110 - 0
31 Jan 2023 Dormant £10 £10 -
31 Jan 2022 Dormant £10 £10 -
31 Jan 2021 - - 0
31 Jan 2020 - - 0

Connections

Owned by

The Stables Investments Sutton Coldfield Limited → Imperium 28 Holdings Limited

Companies at the same address

Data