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RVB HOLDING COMPANY LIMITED

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

This company is commonly known as Rvb Holding Company Limited. The company was founded 25 years ago and was given the registration number 03651502. The firm's registered office is in OXFORD. You can find them at 5 South Parade, Summertown, Oxford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RVB HOLDING COMPANY LIMITED
Company Number:03651502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 South Parade, Summertown, Oxford, OX2 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Wellington House, Aylesbury Road, Princes Risborough, United Kingdom, HP27 0JP

Director29 October 1998Active
5 South Parade, Summertown, Oxford, OX2 7JL

Secretary29 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 October 1998Active

People with Significant Control

Richard Vivian Vanbergen
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Wellington House, Princes Risborough, United Kingdom, HP27 0JP
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 (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
2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-08-23Address

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

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type group.

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2020-03-16Accounts

Accounts with accounts type small.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type group.

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2017-10-30Accounts

Accounts with accounts type small.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type unaudited abridged.

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2016-02-24Officers

Termination secretary company with name termination date.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type group.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type group.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type full.

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