Ltd Facts The UK company register, as filed

Register entry · No. 01648115

RS GROUP INTERNATIONAL HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Jul 1982

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Jun 2027
    Last made up to
    31 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RS GROUP INTERNATIONAL HOLDINGS LIMITED current
    2. ELECTROCOMPONENTS U.K. LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Clare Underwood Company Secretary Director 3 May 2023 — February 1972 British · United Kingdom
Irina Rybakova Group Financial Controller Director 18 Jul 2024 — June 1985 British · United Kingdom
Rebecca Anne Marles Vp Finance Transformation Director 1 May 2025 — September 1989 British · England
Emily Martin Secretary 13 Mar 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Rs Group Plc company · 647788 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — —
Rs Components Limited company · 1002091 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RS GROUP INTERNATIONAL HOLDINGS LIMITED still trading?

The register shows RS GROUP INTERNATIONAL HOLDINGS LIMITED as active.

What does RS GROUP INTERNATIONAL HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was RS GROUP INTERNATIONAL HOLDINGS LIMITED set up?

It was incorporated on 5 July 1982.

When are RS GROUP INTERNATIONAL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RS GROUP INTERNATIONAL HOLDINGS LIMITED's next confirmation statement due?

By 14 June 2027.

Who runs RS GROUP INTERNATIONAL HOLDINGS LIMITED?

RS GROUP INTERNATIONAL HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. SC081280 A.M.PHILLIP LIMITED Active Private Limited Company Inc. 29 Dec 1982 68209 · Other letting and operating of own or leased real estate
  2. 01689153 STUART MARSH SHOES LIMITED Active Private Limited Company Inc. 24 Dec 1982 70100 · Activities of head offices
  3. 01687528 BRITANNIA GROUP LIMITED Active Private Limited Company Inc. 17 Dec 1982 41100 · Development of building projects
  4. 01687590 ESAB HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1982 70100 · Activities of head offices
  5. 01686572 SCHLUMBERGER UK HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1982 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House