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Home > England & Wales Companies > RSA (HOLDINGS) LTD
Company Information for

RSA (HOLDINGS) LTD

The Gate House, Fretherne Road, Welwyn Garden City, AL8 6NS,
Company Registration Number
07571640
Private Limited Company
Active

Company Overview

About Rsa (holdings) Ltd
RSA (HOLDINGS) LTD was founded on 2011-03-21 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Rsa (holdings) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RSA (HOLDINGS) LTD
 
Legal Registered Office
The Gate House
Fretherne Road
Welwyn Garden City
AL8 6NS
Other companies in AL9
 
Filing Information
Company Number 07571640
Company ID Number 07571640
Date formed 2011-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-16
Return next due 2025-03-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 11:37:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RSA (HOLDINGS) LTD
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Companies with same name RSA (HOLDINGS) LTD
The following companies were found which have the same name as RSA (HOLDINGS) LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RSA (HOLDINGS) LTD Singapore Active Company formed on the 2012-11-14

Company Officers of RSA (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
GRAHAM KILBEY
 Company Secretary 2011-03-21
GRAHAM JOHN KILBEY
 Director 2011-03-21
NICHOLAS DENZIL STEPHENS
 Director 2011-03-21
NATALIE LOUISE WALTER
 Director 2016-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER GEORGE LIAM BENNETT
 Director 2016-09-05 2018-05-04
SARAH LOUISE WILDING
 Director 2012-09-18 2017-08-14
MATTHEW ALISTAIR ANGUS RYANS
 Director 2011-03-21 2017-07-31
CHRISTOPHER MORLEY
 Director 2011-03-21 2016-12-31
CHRISTOPHER RICHARD MOLLOY
 Director 2011-03-21 2016-10-31
JOHN STEVEN CALLAGHER
 Director 2012-09-18 2013-02-28
EDNA STEPHENS
 Director 2011-03-21 2012-09-18
ROGER DAVID STEPHENS
 Director 2011-03-21 2012-09-18
KEITH HOBSON
 Director 2011-03-31 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DENZIL STEPHENS RSA CONSULTING LIMITED Director 1991-12-05 CURRENT 1984-03-28 Active
NATALIE LOUISE WALTER C4X DISCOVERY HOLDINGS PLC Director 2018-07-04 CURRENT 2014-07-16 Active
NATALIE LOUISE WALTER NATALIE WALTER CONSULTING LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 7 Grosvenor Gardens London SW1W 0BD England
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 85 Tottenham Court Road London W1T 4TQ England
2022-03-07SH0107/03/22 STATEMENT OF CAPITAL GBP 28352
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-24AP01DIRECTOR APPOINTED HERR KRISTIAN JUEGENSEN
2021-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-13CH01Director's details changed for Mr Graham John Kilbey on 2021-05-01
2021-05-13PSC04Change of details for Mr Nicholas Denzil Stephens as a person with significant control on 2021-01-01
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-09-07AP01DIRECTOR APPOINTED MRS JOANNE PISANI
2020-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 4 Devonshire Street London W1W 5DT United Kingdom
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE WALTER
2019-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 4 4 Devonshire Street London W1W 5DT United Kingdom
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom
2018-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE LIAM BENNETT
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Portland House Bressenden Place London SW1E 5RS England
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WILDING
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALISTAIR ANGUS RYANS
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM The Gate House Fretherne Road Welwyn Garden City Hertfordshire AL8 6NS
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 27900
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY
2016-11-01AP01DIRECTOR APPOINTED NATALIE LOUISE WALTER
2016-11-01AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE LIAM BENNETT
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD MOLLOY
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-24SH03Purchase of own shares
2016-03-30AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-02CH01Director's details changed for Mr Matthew Alistair Angus Ryans on 2016-02-13
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 27900
2015-07-24SH0124/07/15 STATEMENT OF CAPITAL GBP 27900
2015-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MORLEY / 01/12/2014
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DENZIL STEPHENS / 01/12/2014
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN KILBEY / 01/12/2014
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KILBEY / 01/12/2014
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD MOLLOY / 01/12/2014
2015-03-23SH0116/05/13 STATEMENT OF CAPITAL GBP 27800
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALISTAIR ANGUS RYANS / 01/12/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 1-5 PARK STREET HATFIELD AL9 5AT
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 27800
2014-04-15AR0121/03/14 FULL LIST
2013-10-07AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2013-05-16SH0116/05/13 STATEMENT OF CAPITAL GBP 27800
2013-05-01SH0114/12/11 STATEMENT OF CAPITAL GBP 27800
2013-04-19AR0121/03/13 FULL LIST
2013-04-09RES12VARYING SHARE RIGHTS AND NAMES
2013-04-09RES01ADOPT ARTICLES 04/03/2013
2013-04-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALLAGHER
2012-09-20AP01DIRECTOR APPOINTED MISS SARAH LOUISE WILDING
2012-09-20AP01DIRECTOR APPOINTED MR JOHN STEVEN CALLAGHER
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR EDNA STEPHENS
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER STEPHENS
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOBSON
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2012-04-17AR0121/03/12 FULL LIST
2011-04-21SH02SUB-DIVISION 31/03/11
2011-04-20AP01DIRECTOR APPOINTED MR KEITH HOBSON
2011-04-19AA01CURRSHO FROM 31/03/2012 TO 31/08/2011
2011-04-19SH0105/04/11 STATEMENT OF CAPITAL GBP 27566.67
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to RSA (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RSA (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RSA (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Intangible Assets
Patents
We have not found any records of RSA (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RSA (HOLDINGS) LTD
Trademarks
We have not found any records of RSA (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RSA (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as RSA (HOLDINGS) LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where RSA (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RSA (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RSA (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL8 6NS