R And B Investments Holdings (2016) Limited COVENTRY


Founded in 2016, R And B Investments Holdings (2016), classified under reg no. 10199890 is an active company. Currently registered at 88 Meeting House Lane CV7 7GE, Coventry the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/09/30. Since 2021/07/21 R And B Investments Holdings (2016) Limited is no longer carrying the name Pcms Investments Holdings.

The firm has 4 directors, namely Stephen H., Craig S. and Richard S. and others. Of them, Richard S., Brenda S. have been with the company the longest, being appointed on 25 May 2016 and Stephen H. and Craig S. have been with the company for the least time - from 19 October 2020. As of 1 May 2024, our data shows no information about any ex officers on these positions.

R And B Investments Holdings (2016) Limited Address / Contact

Office Address 88 Meeting House Lane
Office Address2 Balsall Common
Town Coventry
Post code CV7 7GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10199890
Date of Incorporation Wed, 25th May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Stephen H.

Position: Director

Appointed: 19 October 2020

Craig S.

Position: Director

Appointed: 19 October 2020

Richard S.

Position: Director

Appointed: 25 May 2016

Brenda S.

Position: Director

Appointed: 25 May 2016

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats researched, there is R and B Investments (2012) Limited from Coventry, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brenda S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

R And B Investments (2012) Limited

88 Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07962278
Notified on 14 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard S.

Notified on 21 June 2016
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Brenda S.

Notified on 21 June 2016
Ceased on 14 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard S.

Notified on 21 June 2016
Ceased on 20 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Pcms Investments Holdings July 21, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
Free Download (7 pages)

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