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Rb Marine Holdings (UK) Limited LONDON

Rb Marine Holdings (UK) started in year 2015 as Private Limited Company with registration number 09487465. The Rb Marine Holdings (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 4th Floor, Millbank Tower. Postal code: SW1P 4QP. Since 5th February 2016 Rb Marine Holdings (UK) Limited is no longer carrying the name Kenbo Grosvenor Residential.

The firm has 2 directors, namely Joseph I., Stephane N.. Of them, Stephane N. has been with the company the longest, being appointed on 17 April 2015 and Joseph I. has been with the company for the least time - from 18 February 2022. As of 11 May 2024, there were 2 ex directors - Mehmet S., Patrick O. and others listed below. There were no ex secretaries.

Rb Marine Holdings (UK) Limited Address / Contact

Office Address 4th Floor, Millbank Tower
Office Address2 21-24 Millbank
Town London
Post code SW1P 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09487465
Date of Incorporation Thu, 12th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Joseph I.

Position: Director

Appointed: 18 February 2022

Stephane N.

Position: Director

Appointed: 17 April 2015

Mehmet S.

Position: Director

Appointed: 18 February 2016

Resigned: 18 February 2022

Patrick O.

Position: Director

Appointed: 12 March 2015

Resigned: 02 October 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Hyphen Resources Limited from London, England. This PSC is classified as "a 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.

Hyphen Resources Limited

5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09268238
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

Kenbo Grosvenor Residential February 5, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Confirmation statement with updates 12th March 2024
filed on: 12th, March 2024 		Free Download (5 pages)

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