RST Group Holdings Limited

Company 10719614 Active

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Company details

Number	10719614
Status	Active
Type	Private Limited Company
Incorporated	11/04/2017
Address	29 YORK STREET, LONDON, W1H 1EZ
Accounts next due	25/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

70100 - Activities of head offices

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

John Mirko Skok ceased 2019-09-03
25-50% shares, 25-50% voting, appoints directors · notified 2018-07-27
RST Residential Investments Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-11

Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

NEW Bermondsey Market Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Chilterns Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST1 South West Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Hampshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Cardiff Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
08558199
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-27
RST South West Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
RST South West Bond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20
The Pavilion (SE1) Limited ceased 2022-12-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Property Management (North London) Limited ceased 2023-01-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
09560909 ceased 2019-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
RST Bermondsey Investments Limited ceased 2018-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26
RST Securities Limited ceased 2019-10-01
75-100% voting, appoints directors · notified 2018-06-20
09560909 ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01
Acorn Green Group Limited ceased 2023-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-14
A.H. Construction Solutions Group Limited ceased 2023-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25
South West Invest (Homes) Limited ceased 2023-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-12
APG Cotswolds & Cardiff Limited ceased 2022-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
09560909 ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12

Officers (2)

Mette Blackmore Secretary · appointed 2018
Christina Anna Massos Secretary · appointed 2017

Directors and officers on the Companies House record, current and former.

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