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Rab Capital Holdings Limited BRENTWOOD

Rab Capital Holdings started in year 2011 as Private Limited Company with registration number 07632131. The Rab Capital Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Brentwood at 6 Kilmington Close. Postal code: CM13 2JZ. Since 2011/07/05 Rab Capital Holdings Limited is no longer carrying the name Macsco 29.

Currently there are 4 directors in the the firm, namely Andrew K., William R. and Michael A. and others. In addition one secretary - Andrew K. - is with the company. As of 28 April 2024, there was 1 ex director - Bibi A.. There were no ex secretaries.

Rab Capital Holdings Limited Address / Contact

Office Address 6 Kilmington Close
Office Address2 Hutton
Town Brentwood
Post code CM13 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07632131
Date of Incorporation Thu, 12th May 2011
Industry Fund management activities
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Andrew K.

Position: Director

Appointed: 17 March 2020

William R.

Position: Director

Appointed: 06 July 2011

Michael A.

Position: Director

Appointed: 06 July 2011

Christopher D.

Position: Director

Appointed: 06 July 2011

Andrew K.

Position: Secretary

Appointed: 06 July 2011

Bibi A.

Position: Director

Appointed: 12 May 2011

Resigned: 06 July 2011

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is William R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giancarla A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Michael A.

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

Giancarla A.

Notified on 6 April 2016
Ceased on 7 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Macsco 29 July 5, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 31st, October 2023 		Free Download (53 pages)

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