This company is commonly known as Rbg Holdings Plc. The company was founded 6 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-07 | Capital | Capital allotment shares. | Download |
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-08-03 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-21 | Officers | Termination director company with name termination date. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-14 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-07-14 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-07-08 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Change person director company with change date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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