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Rhombi Holdings Limited, CM1 2QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RHOMBI HOLDINGS LIMITED

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

This company is commonly known as Rhombi Holdings Limited. The company was founded 13 years ago and was given the registration number 07678650. The firm's registered office is in CHELMSFORD. You can find them at 106 Waterhouse Lane, , Chelmsford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RHOMBI HOLDINGS LIMITED
Company Number:07678650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:106 Waterhouse Lane, Chelmsford, England, CM1 2QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Secretary17 November 2017Active
1049, Camino Dos Rios, Thousand Oaks, United States,

Director01 May 2017Active
605, Mcmurray Road, Waterloo, Canada,

Director01 May 2017Active
106, Waterhouse Lane, Chelmsford, England, CM1 2QU

Director06 February 2019Active
Blackthorn, Garngibboch Road, Cumbernauld, United Kingdom, G67 4AF

Secretary22 June 2011Active
9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF

Secretary01 May 2017Active
Blackthorn, Garngibboch Road, Cumbernauld, United Kingdom, G67 4AF

Director22 June 2011Active
1049 Camino Dos Rios, Thousand Oaks, Usa,

Director10 September 2012Active
1925, Stillmeadows Rd, Ballard, Usa, CA93463

Director22 June 2011Active
1049, Camino Dos Rios, Thousand Oaks, California, United States,

Director18 November 2012Active
9-13, Napier Road, Wardpark North Industrial Estate, Cumbernauld, Scotland, G68 0EF

Director04 March 2013Active
5388, Baseline Ave., Santa Ynez, Usa, CA 93460

Director22 June 2011Active
191, Queens Garden Drive, Westlake Village, Usa, CA91361

Director22 June 2011Active

People with Significant Control

Teledyne Technologies Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1049, Camino Dos Rios, Thousand Oakes, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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