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REBEL MOTHERSHIP'S GUARDIAN LIMITED

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

This company is commonly known as Rebel Mothership's Guardian Limited. The company was founded 5 years ago and was given the registration number 11688314. The firm's registered office is in CHELTENHAM. You can find them at 3 Bath Mews, Bath Parade, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:REBEL MOTHERSHIP'S GUARDIAN LIMITED
Company Number:11688314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL

Director27 September 2019Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director05 September 2019Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA

Director20 November 2018Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director05 September 2019Active
C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA

Director20 November 2018Active

People with Significant Control

Mr James Elias
Notified on:31 March 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Epic Bars And Clubs Ltd
Notified on:27 September 2019
Status:Active
Country of residence:England
Address:3 Bath Mews, Bath Parade, Cheltenham, England, GL53 7HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Mark Gilbert
Notified on:09 May 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Significant influence or control
Mr Peter Toland
Notified on:09 May 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, United Kingdom, SO15 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Lee Bennetton
Notified on:20 November 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-15Dissolution

Dissolution application strike off company.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-08-15Capital

Capital cancellation shares.

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2020-08-15Capital

Capital return purchase own shares.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-01-22Accounts

Change account reference date company current shortened.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2020-01-03Capital

Capital allotment shares.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Address

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

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Officers

Termination director company with name termination date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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