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RPBS HOLDINGS LTD

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

This company is commonly known as Rpbs Holdings Ltd. The company was founded 4 years ago and was given the registration number 12646428. The firm's registered office is in REDCAR. You can find them at 35 Redcar Lane, , Redcar, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RPBS HOLDINGS LTD
Company Number:12646428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:35 Redcar Lane, Redcar, England, TS10 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Road, Redcar, England, TS10 1RD

Director04 June 2020Active
297, Birchington Avenue, Eston, England, TS6 8HA

Director09 September 2020Active
35, Redcar Lane, Redcar, England, TS10 3JJ

Director04 June 2020Active

People with Significant Control

Mr Matthew Mark Largan
Notified on:09 September 2020
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:267, Birchington Avenue, Eston, England, TS6 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Christian Petite
Notified on:04 June 2020
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:35, Redcar Lane, Redcar, England, TS10 3JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Andrew Coverdale
Notified on:04 June 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:3, Station Road, Redcar, England, TS10 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-15Dissolution

Dissolution application strike off company.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-11Resolution

Resolution.

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2021-05-08Address

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

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2021-05-08Officers

Termination director company with name termination date.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2020-09-10Resolution

Resolution.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-09-09Persons with significant control

Notification of a person with significant control.

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2020-09-09Persons with significant control

Cessation of a person with significant control.

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2020-09-09Officers

Termination director company with name termination date.

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2020-09-09Officers

Appoint person director company with name date.

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2020-06-04Incorporation

Incorporation company.

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