UKBizDB.co.uk

RB ENERGY HOLDING LTD

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

This company is commonly known as Rb Energy Holding Ltd. The company was founded 6 years ago and was given the registration number 11007745. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RB ENERGY HOLDING LTD
Company Number:11007745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, W1K 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, W1K 4QG

Director11 October 2017Active

People with Significant Control

Mr Rodolfo Bigolin
Notified on:09 October 2021
Status:Active
Date of birth:October 1987
Nationality:Italian
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-26Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Accounts

Accounts with accounts type total exemption full.

Download
2023-11-11Gazette

Gazette filings brought up to date.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-10-20Gazette

Gazette filings brought up to date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-02-19Gazette

Gazette filings brought up to date.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-10-26Persons with significant control

Change to a person with significant control.

Download
2021-10-26Officers

Change person director company with change date.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download
2021-10-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-11-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts amended with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.