Rbs AA Holdings (UK) Limited
Rbs AA Holdings (UK) Limited
#02717209 • Active
Founded: 18/05/1992
Industries: Activities of financial services holding companies
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £4.62m
Gross Profit £4.24m
Total Liabilities £21.05m
↓ -16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Lewis Hair | Bank Official | 01/08/2024 | British | 50 years |
| Donal Patrick Quaid | Bank Official | 16/05/2022 | Irish | 48 years |
| Richard John Lawrence | Chartered Accountant | 13/11/2015 | British | 52 years |
Role:
Bank Official
Appointed:
01/08/2024
Nationality:
British
Age:
50 years
Role:
Bank Official
Appointed:
16/05/2022
Nationality:
Irish
Age:
48 years
Role:
Chartered Accountant
Appointed:
13/11/2015
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Natwest Group Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 22/07/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
22/07/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
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| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Cash in Hand | |||
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| Called Up Share Capital | |||
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| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
The site of Roller Shutter Door at 250 Bishopsgate, London
Leasehold
Added 13/07/2005 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/10/2024 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 13/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 09/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |