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Rvb Holding Company Limited PRINCES RISBOROUGH

Rvb Holding Company started in year 1998 as Private Limited Company with registration number 03651502. The Rvb Holding Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Princes Risborough at 1st Floor Wellington House. Postal code: HP27 0JP. Since 5th November 1998 Rvb Holding Company Limited is no longer carrying the name Jetliner.

The firm has one director. Richard V., appointed on 29 October 1998. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Mary V.. There were no ex directors.

Rvb Holding Company Limited Address / Contact

Office Address 1st Floor Wellington House
Office Address2 Aylesbury Road
Town Princes Risborough
Post code HP27 0JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03651502
Date of Incorporation Mon, 19th Oct 1998
Industry Activities of head offices
End of financial Year 30th December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Richard V.

Position: Director

Appointed: 29 October 1998

Mary V.

Position: Secretary

Appointed: 29 October 1998

Resigned: 06 December 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 1998

Resigned: 29 October 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 October 1998

Resigned: 29 October 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Richard V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jetliner November 5, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 2nd, October 2023 		Free Download (14 pages)

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