RBG HOLDINGS PLC

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

This company is commonly known as Rbg Holdings Plc. The company was founded 7 years ago and was given the registration number 11189598. The firm's registered office is in LONDON. You can find them at 9-13 St Andrew Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RBG HOLDINGS PLC
Company Number	:	11189598
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 2018
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
165, Fleet Street, London, England, EC4A 2DY	Secretary	27 March 2023	Active
165, Fleet Street, London, England, EC4A 2DY	Director	03 March 2023	Active
165, Fleet Street, London, England, EC4A 2DY	Director	03 March 2023	Active
9-13, St. Andrew Street, London, United Kingdom, EC4A 3AF	Director	23 January 2019	Active
165, Fleet Street, London, England, EC4A 2DY	Director	17 June 2021	Active
165, Fleet Street, London, England, EC4A 2DY	Director	03 March 2023	Active
165, Fleet Street, London, England, EC4A 2DY	Director	28 November 2023	Active
165, Fleet Street, London, England, EC4A 2DY	Director	17 June 2021	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Secretary	01 July 2022	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Secretary	30 April 2018	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Secretary	19 November 2020	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Secretary	04 February 2021	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Secretary	31 August 2018	Active
9-13, St Andrew Street, London, United Kingdom, EC4A 3AF	Director	06 April 2018	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Director	31 December 2022	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Director	06 February 2018	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Director	06 February 2018	Active
165, Fleet Street, London, England, EC4A 2DY	Director	23 January 2020	Active
9-13 St Andrew Street, London, United Kingdom, EC4A 3AF	Director	03 September 2018	Active
9-13, St Andrew Street, London, United Kingdom, EC4A 3AF	Director	06 April 2018	Active
9-13, St Andrew Street, London, United Kingdom, EC4A 3AF	Director	11 January 2019	Active
165, Fleet Street, London, England, EC4A 2DY	Director	27 July 2023	Active

People with Significant Control

Mr Ian Isaac Rosenblatt
Notified on	:	04 April 2018
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9-13 St Andrew Street, London, United Kingdom, EC4A 3AF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Cascades Limited
Notified on	:	06 February 2018
Status	:	Active
Country of residence	:	Uk Offshore
Address	:	15 Esplanade, St. Helier, Jersey, Uk Offshore, JE1 1RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RBG HOLDINGS PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement