This company is commonly known as Rbs Holdings Limited. The company was founded 30 years ago and was given the registration number 02830506. The firm's registered office is in LONDON. You can find them at 167-169 Great Portland Street, 2nd Floor, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | RBS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02830506 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF | Director | 14 July 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 25 June 1993 | Active |
| 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF | Secretary | 06 June 2001 | Active |
| 24 Charles Harrod Court, Somerville Avenue, London, SW13 8HH | Secretary | 14 July 1993 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 June 1993 | Active |
| 24 Charles Harrod Court, Somerville Avenue, London, SW13 8HH | Director | 17 March 1994 | Active |
| Mrs Ateny Pereira | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | Brazilian |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Mr Benoit Jean Marie Joseph Mes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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