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Rbh Holdings Limited KENILWORTH ROAD MERIDEN

Founded in 2005, Rbh Holdings, classified under reg no. 05647394 is an active company. Currently registered at Diddington Farm CV7 7HQ, Kenilworth Road Meriden the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2006-03-01 Rbh Holdings Limited is no longer carrying the name Genstead.

At the moment there are 2 directors in the the company, namely Debra H. and Timothy R.. In addition one secretary - James H. - is with the firm. Currenlty, the company lists one former director, whose name is Ian B. and who left the the company on 10 September 2007. In addition, there is one former secretary - Christina S. who worked with the the company until 31 December 2008.

Rbh Holdings Limited Address / Contact

Office Address Diddington Farm
Office Address2 Diddington Lane
Town Kenilworth Road Meriden
Post code CV7 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05647394
Date of Incorporation Wed, 7th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

James H.

Position: Secretary

Appointed: 01 January 2009

Debra H.

Position: Director

Appointed: 08 December 2005

Timothy R.

Position: Director

Appointed: 08 December 2005

Christina S.

Position: Secretary

Appointed: 08 December 2005

Resigned: 31 December 2008

Ian B.

Position: Director

Appointed: 08 December 2005

Resigned: 10 September 2007

A.c. Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2005

Resigned: 08 December 2005

A.c. Directors Limited

Position: Corporate Director

Appointed: 07 December 2005

Resigned: 08 December 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Debra H. This PSC and has 25-50% shares. The second entity in the PSC register is Timothy R. This PSC owns 25-50% shares.

Debra H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Genstead March 1, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2019-12-31
filed on: 6th, January 2021 		Free Download (7 pages)

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