LIVE · CORPUS
/ Dossier
■
RBC IT SOLUTIONS LIMITED
LowOOGB-COH-09766706
- Status
- active
- Incorporated
- 2015-09-08
- Legal form
- ltd
- Activity
- 47410
- Registered office
- Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England
RBC IT SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2015-09-08 (active).
Ownership & control
Owners / controllers
- RBC IT SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RBC LOGISTICS LIMITEDbeneficial owner 87.5%→RBC IT SOLUTIONS LIMITED
- 1RBC LOGISTICS LIMITEDbeneficial owner 100%→RBC IT SOLUTIONS LIMITED
- 1RBC GROUP LIMITEDbeneficial owner 50%→RBC IT SOLUTIONS LIMITED
- 1RBC GROUP LIMITEDbeneficial owner 37.5%→RBC IT SOLUTIONS LIMITED
- 2RBC GROUP LIMITEDbeneficial owner 100%→RBC LOGISTICS LIMITED
- 2Mr Callum David Edwardsbeneficial owner 100%→RBC LOGISTICS LIMITED
- 2RBC GROUP LIMITEDbeneficial owner 87.5%→RBC LOGISTICS LIMITED
- 2Mr Callum David Edwardsbeneficial owner 87.5%→RBC LOGISTICS LIMITED
- 2Mr Callum David Edwardsbeneficial owner 100%→RBC GROUP LIMITED
- 2Mr Callum David Edwardsbeneficial owner 87.5%→RBC GROUP LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09766706
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-08
- Registered office
- Unit 3 Old Dalby Trading Estate, Old Dalby, Leicestershire, LE14 3NJ, England
- SIC
- 47410
Officers · 2 active
- EDWARDS, Callum Daviddirector · British · appt 2015-09-08
- STUART, Lauren Nicoladirector · British · appt 2015-09-08
Beneficial owners · PSC · 1 current
- ■Rbc Group Limited25–50% sharescorporate PSC · England · since 2019-03-01 · trace owners →
- ■Rbc Logistics Limited75–100% sharescorporate PSC · England · ceased 2019-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-02-28
- Accounts due
- 2026-11-30
- Confirmation stmt due
- 2027-02-15