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RABO HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rabo Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03855638. The firm's registered office is in LONDON. You can find them at Thames Court, One Queenhithe, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RABO HOLDINGS (UK) LIMITED
Company Number:03855638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thames Court, One Queenhithe, London, EC4V 3RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Court, One Queenhithe, London, EC4V 3RL

Secretary28 November 2022Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director07 May 2014Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director14 January 2022Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director21 September 2020Active
Thames Court, One Queenhithe, London, EC4V 3RL

Secretary21 August 2013Active
Valley Barn 3 Beechwood Nurseries, Henley Road, Marlow, SL7 2ED

Secretary19 February 2004Active
448 Upper Richmond Road, Putney, SW15 5RQ

Secretary05 November 1999Active
18 Drake House, Victory Place Limehouse, London, E14 8BG

Secretary03 July 2002Active
12 Westerdale Road, Greenwich, SE10 0LW

Secretary29 April 2003Active
Thames Court, One Queenhithe, London, EC4V 3RL

Secretary18 October 2018Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary08 October 1999Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director07 May 2014Active
11 Ridgeway, St Ann's Park, Virginia Water, GU25 4TE

Director18 December 2003Active
45b Parma Crescent, London, SW11 1LT

Director05 November 1999Active
The Dykeries, Eastbury Lane Compton, Guildford, GU3 1EE

Director05 November 1999Active
4 Mornington Road, Radlett, WD7 7BL

Director27 June 2001Active
West Yaldham Farm House Kemsing Road, Kemsing, Sevenoaks, TN15 6NN

Director05 November 1999Active
Molenweg 17, Baarn, Netherlands,

Director19 February 2004Active
27 Bishops Road, London, N6 4HP

Director14 January 2000Active
8 Litchborough Park, Little Baddow, Chelmsford, CM3 4UJ

Director15 August 2005Active
19 Berber Road, London, SW11 6RZ

Director11 September 2000Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director26 June 2018Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director30 November 2009Active
132 Thurleigh Road, London, SW12 8TU

Director05 November 1999Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director08 October 1999Active
Overboslaan 9, Bilthoven 3722 Bj, The Netherlands, FOREIGN

Director11 November 1999Active
9 Summerhouse Road, Stoke Newington, London, N16 0NA

Director11 November 1999Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director30 November 2009Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director18 May 2015Active
42 The Ridgeway, London, NW11 8QS

Director05 November 1999Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director21 August 2013Active
9 St Georges Road, Bickley, BR1 2LB

Director03 July 2002Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director10 January 2020Active
47 Clavering Avenue, London, SW13 8DX

Director03 July 2002Active
Thames Court, One Queenhithe, London, EC4V 3RL

Director11 October 2016Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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