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RL&S HOLDINGS LIMITED

Active
12464775·incorporated 2020-02-14

RL&S HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12464775; OpenRegistry canonical ID GB-12464775-rl-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
1 LITTLE CHESTER PARK, ALFRETON ROAD, DERBY, DE21 4AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of RL&S HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RL&S HOLDINGS LIMITED has 1 person with significant control on file:

  • Langs Holdings Limited (England reg. 15731492). Notified 2024-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Mark Edmondson born 1980 resident in England, British national. Notified 2020-02-14. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Christopher Parker born 1980 resident in England, British national. Notified 2020-02-14. Ceased 2024-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12464775.

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