Ltd Facts The UK company register, as filed

Register entry · No. 06647621

RSL HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jul 2008

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jul 2027.

    Companies House register
  • Clear
    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
    Last filed accounts

    Net assets £1,038,193.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Jul 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SIMPSONS SUBARU BLACKWORTH INDUSTRIAL ESTATE, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7NA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jul 2027
    Last made up to
    15 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RSL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £954 £1,038,193 0
31 Dec 2024 not published not published £1,056 £1,038,295 0
31 Dec 2023 not published not published £30,000 £1,038,489 0
31 Dec 2022 not published not published — £1,045,036 0
31 Dec 2021 not published not published — £1,055,747 0
31 Dec 2020 not published not published — £914,297 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter James Simpson Director Director 15 Jul 2008 — September 1939 British · United Kingdom
Peter Charles Jenkins Director Director 15 Jul 2008 — November 1958 British · England
Michele Anne Jenkins Adminstrative Manager Director 20 Jun 2024 — December 1971 British · England
Peter James Simpson Secretary 15 Jul 2008 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Charles Jenkins Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1958 British · England
Mr Peter James Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1939 British · United Kingdom

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 RSL HOLDINGS LIMITED still trading?

The register shows RSL HOLDINGS LIMITED as active.

What does RSL HOLDINGS LIMITED do?

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

When was RSL HOLDINGS LIMITED set up?

It was incorporated on 15 July 2008.

When are RSL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RSL HOLDINGS LIMITED's next confirmation statement due?

By 29 July 2027.

Who runs RSL HOLDINGS LIMITED?

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

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC352967 COMMUNITY WIND POWER (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2008 70100 · Activities of head offices
  2. 06781193 BLACK DOGS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2008 70100 · Activities of head offices
  3. 06780270 APLH LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  4. 06780317 CERBERUS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  5. 06780175 KESTON COMMUNICATIONS LIMITED Active Private Limited Company Inc. 24 Dec 2008 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