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Companies House/London/Company profile

RST GROUP HOLDINGS LIMITED

Active
10719614·incorporated 2017-04-11

RST GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2017 at Companies House (number 10719614; OpenRegistry canonical ID GB-10719614-rst-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-11
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-25. Financial year-end: 25/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

14 charges recorded against the company at Companies House: 6 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

RST GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Rst Residential Investments Limited (England & Wales reg. 6775786). Notified 2017-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr John Mirko Skok born 1959 resident in United Kingdom, British national. Notified 2018-07-27. Ceased 2019-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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