RH

RKS HOLDINGS LTD

Active

Company number 11166953

Worcester, United Kingdom · Incorporated 24 January 2018

105 High Street, Worcester, Worcestershire, WR1 2HW, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

RKS Holdings Ltd is an active private limited company incorporated on 24 January 2018 and registered in England and Wales. Its registered office is at 105 High Street, Worcester, Worcestershire, WR1 2HW. The company’s principal activity is that of a holding company (SIC 70100).

It is currently a wholly owned subsidiary of Torrent Bidco Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Richard Kenneth Steer (appointed 24 January 2018) and Paul Christopher Hawkes (appointed 4 March 2021), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement dated 23 January 2026 has been filed and is up to date. A recent allotment of shares was notified on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Torrent Bidco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2021

Funding

2 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
15 April 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Capital Allotment Shares
Capital
3 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2024 View
Legacy
Accounts
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Legacy
Other
14 January 2024 View
Legacy
Other
14 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2023 View
Resolution
Resolution
6 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2023 View
Legacy
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Legacy
Other
23 December 2022 View
Legacy
Other
23 December 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Incorporation Company
Incorporation
24 January 2018 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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