Rvs Holdings Ltd

  • Active
  • Incorporated on 28 Nov 2017

Reg Address: C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT, Scotland

Previous Names:
Thomas Insulation Ltd - 22 Mar 2019
Thomas Insulation Ltd - 28 Nov 2017

Company Classifications:
43999 - Other specialised construction activities n.e.c.

  • Summary The company with name "Rvs Holdings Ltd" is a ltd and located in C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Rvs Holdings Ltd is currently in active status and it was incorporated on 28 Nov 2017 (6 years 9 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.





Directors and Secretaries

List of all Directors and Secretaries in Rvs Holdings Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Louise Booth Director 22 Mar 2019 British Active
2 Louise Booth Director 22 Mar 2019 British Active
3 David Clunas Wood Director 30 Dec 2017 British Resigned
22 Mar 2019
4 David Clunas Wood Director 30 Dec 2017 British Resigned
22 Mar 2019
5 COSEC LIMITED Corporate Director 28 Nov 2017 - Resigned
28 Nov 2017
6 COSEC LIMITED Corporate Secretary 28 Nov 2017 - Resigned
28 Nov 2017
7 James Stuart Mcmeekin Director 28 Nov 2017 Scottish Resigned
28 Nov 2017


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mrs Louise Booth
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control As Trust 		22 Mar 2019 British Active
2 Mr David Clunas Wood
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust 		30 Dec 2017 British Ceased
22 Mar 2019
3 Codir Limited
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors 		28 Nov 2017 - Ceased
30 Dec 2017


Latest Filing Activity

List of company filings like confirmation statements, accounts for Rvs Holdings Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Address - Change Registered Office Company With Date Old New 15 Aug 2023 Download PDF
2 Gazette - Notice Voluntary 28 Feb 2023 Download PDF
3 Dissolution - Application Strike Off Company 17 Feb 2023 Download PDF
4 Accounts - Dormant 19 Jun 2022 Download PDF
2 Pages
5 Confirmation Statement - No Updates 18 Jun 2022 Download PDF
6 Confirmation Statement - No Updates 15 May 2021 Download PDF
7 Accounts - Dormant 15 May 2021 Download PDF
8 Officers - Change Person Director Company With Change Date 10 Nov 2020 Download PDF
2 Pages
9 Persons With Significant Control - Change To A Person With Significant Control 10 Nov 2020 Download PDF
2 Pages
10 Address - Change Registered Office Company With Date Old New 29 Oct 2020 Download PDF
1 Pages
11 Officers - Change Person Director Company With Change Date 10 Oct 2020 Download PDF
2 Pages
12 Persons With Significant Control - Change To A Person With Significant Control 10 Oct 2020 Download PDF
2 Pages
13 Address - Change Registered Office Company With Date Old New 9 Oct 2020 Download PDF
1 Pages
14 Persons With Significant Control - Change To A Person With Significant Control 15 May 2020 Download PDF
2 Pages
15 Officers - Change Person Director Company With Change Date 15 May 2020 Download PDF
2 Pages
16 Confirmation Statement - Updates 15 May 2020 Download PDF
4 Pages
17 Persons With Significant Control - Change To A Person With Significant Control 15 May 2020 Download PDF
2 Pages
18 Accounts - Dormant 25 Mar 2020 Download PDF
2 Pages
19 Confirmation Statement - No Updates 25 Mar 2020 Download PDF
3 Pages
20 Address - Change Registered Office Company With Date Old New 12 May 2019 Download PDF
1 Pages
21 Officers - Termination Director Company With Name Termination Date 22 Mar 2019 Download PDF
1 Pages
22 Persons With Significant Control - Cessation Of A Person With Significant Control 22 Mar 2019 Download PDF
1 Pages
23 Accounts - Dormant 22 Mar 2019 Download PDF
2 Pages
24 Resolution 22 Mar 2019 Download PDF
3 Pages
25 Confirmation Statement - Updates 22 Mar 2019 Download PDF
5 Pages
26 Officers - Appoint Person Director Company With Name Date 22 Mar 2019 Download PDF
2 Pages
27 Persons With Significant Control - Notification Of A Person With Significant Control 22 Mar 2019 Download PDF
2 Pages
28 Confirmation Statement - No Updates 17 Dec 2018 Download PDF
3 Pages
29 Persons With Significant Control - Notification Of A Person With Significant Control 30 Dec 2017 Download PDF
2 Pages
30 Officers - Appoint Person Director Company With Name Date 30 Dec 2017 Download PDF
2 Pages
31 Persons With Significant Control - Cessation Of A Person With Significant Control 30 Dec 2017 Download PDF
1 Pages
32 Address - Change Registered Office Company With Date Old New 28 Nov 2017 Download PDF
1 Pages
33 Officers - Termination Director Company With Name Termination Date 28 Nov 2017 Download PDF
1 Pages
34 Incorporation - Company 28 Nov 2017 Download PDF
31 Pages
35 Officers - Termination Secretary Company With Name Termination Date 28 Nov 2017 Download PDF
1 Pages
36 Officers - Termination Director Company With Name Termination Date 28 Nov 2017 Download PDF
1 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Elite Energy Group Ltd
Mutual People: Louise Booth 		Liquidation
2 Eighty Six Group Holdings Ltd
Mutual People: Louise Booth 		Active