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Companies House/Brentford/Company profile

1 RS HOLDINGS LIMITED

Active
11091044·incorporated 2017-12-01

1 RS HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 December 2017 at Companies House (number 11091044; OpenRegistry canonical ID GB-11091044-1-rs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-01
Registered Address
UNIT1, LIGHTERAGE COURT, 41 HIGH STREET, BRENTFORD, TW8 0FT, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

1 RS HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Ravi Pershad Sethi born 1975 resident in England, British national. Notified 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Mamta Sethi born 1975 resident in England, British national. Notified 2018-06-01. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rohan Sethi born 2000 resident in United Kingdom, British national. Notified 2019-07-01. Ceased 2022-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ravi Pershad Sethi born 1975 resident in United Kingdom, British national. Notified 2017-12-01. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11091044.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.