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All Information about:

                        
Name

RS Bidco Limited

Address
1-3 Roman Way
Coleshill
Birmingham
B46 1HG
VAT ID no VAT ID available
Company No. 09537147 Show on Companies House
Accountssmall
last accounts made up to 31 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rs Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Anderson, Aydan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1987 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodson, Lea Alan John Coleshill, Birmingham, United Kingdom Status: Active Notified: 01/05/2015 Date of Birth: 07/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Thornhill, Stephen Paul Coleshill, Birmingham, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 26/02/2016 Occupation: Finance Director Role: Director Country of Residence: Portugal Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB BOX Smart Services Limited Status: Active Notified: 15/03/2021 Companies House Number: 13266686 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB E Mobile UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05027069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag R S Fleet Installations LTD Status: Active Notified: 06/04/2016 Companies House Number: 07498313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RS Fleet Academy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08629788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors