opendata.bot
Company number
04852066

RSB HOLDCO LTD

Officer · BHALLA, Sonia and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
RSB HOLDCO LTD
Company number
04852066
Registered office
44 MONTAGUE ROAD, HOUNSLOW, TW3 1LD, ENGLAND
Company type
Private Limited Company
Incorporated on
31 July 2003
Status
Active
Age
23 years
Previous names
RSB 7 LTD (to 16 May 2016) · JVP HOLDINGS LTD (to 16 May 2016) · RSB DEVELOPMENT-INVESTMENT LTD (to 16 May 2016) · HONEYACRE MANAGEMENT LIMITED (to 16 May 2016)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jul 2027
Confirmation statement — last
05 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

secretary
Appointed 31/07/2003
Active
director
Appointed 31/07/2003
Active
director
Appointed 21/07/2025
Active
director
Appointed 31/07/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rajinder Kumar Bhalla
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Sonia Bhalla
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 19/07/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rajinder Kumar Bhalla
born 09/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Sonia Bhalla
born 08/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 19/07/2019 Controls 2 companies

Serving officers

secretary Appointed 31/07/2003
director Appointed 31/07/2003
director Appointed 21/07/2025
director Appointed 31/07/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned BHALLA, Rishi Raj
21/07/2025 Director appointed BHALLA, Rishi Raj
21/07/2025 Director appointed BHALLA, Rayan Raj
30/09/2022 Charge registered A registered charge
19/07/2019 Charge registered A registered charge
19/07/2019 Person with significant control added Mrs Sonia Bhalla
29/08/2017 Charge registered A registered charge
23/08/2017 Charge registered A registered charge
16/05/2016 Registered name changed HONEYACRE MANAGEMENT LIMITED RSB DEVELOPMENT-INVESTMENT LTD
16/05/2016 Registered name changed RSB DEVELOPMENT-INVESTMENT LTD JVP HOLDINGS LTD
16/05/2016 Registered name changed JVP HOLDINGS LTD RSB 7 LTD
16/05/2016 Registered name changed RSB 7 LTD RSB HOLDCO LTD
06/04/2016 Person with significant control added Mr Rajinder Kumar Bhalla
23/08/2006 Charge registered Legal charge
31/07/2003 Director appointed BHALLA, Sonia
31/07/2003 Director appointed BHALLA, Rajinder Kumar
31/07/2003 Secretary appointed BHALLA, Sonia

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 6,410
▲ 12.6%
5,692
Net assets 1,769
▲ 9.8%
1,612
Employees (avg) 2 2

Documents for RSB HOLDCO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Nationwide Building Society
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

RSB Holdco Ltd — TW7 4RE
Tier 1 · renews 15/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RSB HOLDCO LTD?
According to the official registry, the company number of RSB HOLDCO LTD is 04852066.
Where is RSB HOLDCO LTD registered?
The registered office is 44 MONTAGUE ROAD, HOUNSLOW, TW3 1LD, ENGLAND.
Who runs RSB HOLDCO LTD?
BHALLA, Sonia is listed among the officers of RSB HOLDCO LTD.
What is the SIC code of RSB HOLDCO LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls RSB HOLDCO LTD?
Mr Rajinder Kumar Bhalla is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RSB HOLDCO LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does RSB HOLDCO LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About RSB HOLDCO LTD (04852066)

RSB HOLDCO LTD is a private limited company incorporated on 31 July 2003 and registered in the United Kingdom under company number 04852066. Its registered office is at 44 MONTAGUE ROAD, HOUNSLOW, TW3 1LD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Rajinder Kumar Bhalla. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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