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RB CONNECT HOLDINGS LIMITED

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

This company is commonly known as Rb Connect Holdings Limited. The company was founded 3 years ago and was given the registration number 13018883. The firm's registered office is in SHEFFIELD. You can find them at Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RB CONNECT HOLDINGS LIMITED
Company Number:13018883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, United Kingdom, S8 0TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director30 September 2021Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director30 September 2021Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director30 September 2021Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director15 November 2020Active

People with Significant Control

Mr John Fidler
Notified on:30 September 2021
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Sheffield, England, S8 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mjm Real Estate Limited
Notified on:15 November 2020
Status:Active
Address:22 Glumangate, Chesterfield, S40 1UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type dormant.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

Change registered office address company with date old address new address.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-13Capital

Capital allotment shares.

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2021-10-12Capital

Capital name of class of shares.

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2021-10-12Incorporation

Memorandum articles.

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2021-10-12Resolution

Resolution.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Persons with significant control

Notification of a person with significant control.

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2021-10-04Capital

Capital allotment shares.

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2021-10-04Officers

Appoint person director company with name date.

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2020-11-15Incorporation

Incorporation company.

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