RD

RIG DESIGN SERVICES HOLDINGS LIMITED

Active

Company number 04286931

Leeds, England · Incorporated 13 September 2001

1 Park Row, Leeds, LS1 5AB, England

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KCA INVESTMENT HOLDINGS LIMITED · 13 September 2001 – 25 September 2001

KCA DEUTAG LIMITED · 25 September 2001 – 17 December 2002

OIS SURVEYS LIMITED · 17 December 2002 – 14 July 2003

STOCKTON SURVEYS LIMITED · 14 July 2003 – 2 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abbot Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Legacy
Accounts
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Legacy
Accounts
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Legacy
Other
4 August 2021 View
Legacy
Other
4 August 2021 View
Legacy
Accounts
4 August 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Termination Secretary Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
24 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Appoint Person Director Company With Name
Officers
22 January 2010 View
Termination Director Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
1 October 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Certificate Change Of Name Company
Change Of Name
2 May 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
6 August 2003 View
Certificate Change Of Name Company
Change Of Name
14 July 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Officers
6 February 2003 View
Certificate Change Of Name Company
Change Of Name
17 December 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Officers
27 September 2001 View
Certificate Change Of Name Company
Change Of Name
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Capital
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
21 September 2001 View
Incorporation Company
Incorporation
13 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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