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- RS CYGNUS HOLDINGS LTD
RS CYGNUS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
RS CYGNUS HOLDINGS LTD
COMPANY NUMBER
12142323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
06/08/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
FAREHAM
PO15 7AD
Forum 4, Solent Business Park
Parkway
Fareham
PO15 7AD
PO15 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS FUND III LP | N/A | N/A |
RS CYGNUS HOLDINGS LTD | Active - Accounts Filed | View Report |
CYGNUS (CUMBERNAULD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RS CYGNUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS CYGNUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS CYGNUS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
AZTEC FINANCIAL SERVICES UK LTD 09/11/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 1 |
View Report |
23/08/2022 - Present (2 years and 2 months) Born in Feb 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
05/07/2023 - Present (1 years and 4 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/08/2019 - Present (5 years and 2 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 136 Past: 54 |
View Report |
06/08/2019 - 28/10/2020 (1 years and 2 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RS FUND III LP | N/A | N/A |
FREE2 SECURITIES LIMITED | Active - Accounts Filed | View Report |
RS CYGNUS HOLDINGS LTD | Active - Accounts Filed | View Report |
CYGNUS (CUMBERNAULD) LIMITED | Active - Accounts Filed | View Report |
CYGNUS (NEW HALL STREET) LIMITED | Active - Accounts Filed | View Report |
CYGNUS (ROYSTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Confirmation Statement filed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Board Member Thomas Loader (931140589) Appointed |
Date: 19/07/2023 | Event: Dean Russell Tower (925074805) has left the board |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 22/09/2022 | Event: Irene Cabanus (927818681) has left the board |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 25/08/2022 | Event: New Board Member Donna Louise Gumbleton (929471875) Appointed |
Date: 10/06/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Board Member Irene Cabanus (927818681) Appointed |
Date: 24/11/2020 | Event: New Company Secretary AZTEC FINANCIAL SERVICES UK LTD (927679715) Appointed |
Date: 24/11/2020 | Event: Change in Reg. Office |
Date: 12/11/2020 | Event: William Parker (926121423) has left the board |
Date: 12/11/2020 | Event: New Board Member Ravi Nevile (926727175) Appointed |
Date: 12/11/2020 | Event: New Board Member Dean Russell Tower (925074805) Appointed |
Date: 05/09/2020 | Event: New Confirmation Statement filed |
Date: 03/09/2020 | Event: Sean Peter Martin (926121424) has left the board |
Date: 03/09/2020 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 25/08/2020 | Event: Change in Reg. Office |
Date: 22/10/2019 | Event: Colin Arthur Benford (926121422) has left the board |
Date: 22/10/2019 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 19/01/1970 | Event: New Company Secretary AZTEC FINANCIAL SERVICES UK LTD (927679695) Appointed |
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