Company NameRJL Holdings Limited
DirectorRicky James Leonard Fyffe
Company StatusActive
Company NumberSC659133
CategoryPrivate Limited Company
Incorporation Date14 April 2020(4 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ricky James Leonard Fyffe
Date of BirthMay 1991 (Born 33 years ago)
NationalityScottish
StatusCurrent
Appointed14 April 2020(same day as company formation)
RolePlumbing/Heating
Country of ResidenceScotland
Correspondence Address28 Salamander Street
Edinburgh
Lothian
EH6 7HZ
Scotland
Secretary NameMiss Chelsea Jade Smith
StatusCurrent
Appointed13 April 2022(1 year, 12 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address28 Salamander Street
Edinburgh
Lothian
EH6 7HZ
Scotland

Location

Registered Address28 Salamander Street
Edinburgh
Lothian
EH6 7HZ
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return13 April 2024 (2 weeks, 2 days ago)
Next Return Due27 April 2025 (12 months from now)

Filing History

8 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
13 November 2023Registration of charge SC6591330001, created on 7 November 2023 (6 pages)
13 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
4 July 2022Micro company accounts made up to 31 March 2022 (6 pages)
13 April 2022Appointment of Miss Chelsea Jade Smith as a secretary on 13 April 2022 (2 pages)
13 April 2022Confirmation statement made on 13 April 2022 with no updates (3 pages)
9 August 2021Micro company accounts made up to 31 March 2021 (6 pages)
14 April 2021Confirmation statement made on 13 April 2021 with updates (5 pages)
21 April 2020Statement of capital following an allotment of shares on 17 April 2020
  • GBP 2
(3 pages)
21 April 2020Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
14 April 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-14
  • GBP 1
(34 pages)