Rshp Holdings Limited
Rshp Holdings Limited
#07677513 • Active
Founded: 21/06/2011
Industries: Architectural activities
Location: Level 14, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4,967
↓ -88%
Total Liabilities £0.66m
↓ -25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andrew James Tyley | Architect | 01/01/2016 | British | 59 years |
| Stephen Barrett | Architect | 01/01/2016 | British | 57 years |
| Tracy Meller | Architect | 01/01/2016 | British | 51 years |
| John Mcelgunn | Architect | 01/01/2016 | Irish | 54 years |
| Richard Thomas Paul | Architect | 21/06/2011 | British | 64 years |
| Graham Carl Stirk | Architect | 21/06/2011 | British | 68 years |
| Ivan William Harbour | Architect | 21/06/2011 | British | 62 years |
| Ian Birtles | Accountant | 21/06/2011 | British | 61 years |
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
59 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
57 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
British
Age:
51 years
Role:
Architect
Appointed:
01/01/2016
Nationality:
Irish
Age:
54 years
Role:
Architect
Appointed:
21/06/2011
Nationality:
British
Age:
64 years
Role:
Architect
Appointed:
21/06/2011
Nationality:
British
Age:
68 years
Role:
Architect
Appointed:
21/06/2011
Nationality:
British
Age:
62 years
Role:
Accountant
Appointed:
21/06/2011
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Rshp Architects Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/01/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/01/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (10 pages) |
| 24/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 24/01/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 24/01/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
24/01/2024 Persons With Significant Control
Notification Of A Person With Significant Control
24/01/2024 Persons With Significant Control
Cessation Of A Person With Significant Control