Rab Capital Limited in Hutton BRENTWOOD

Rab Capital Limited BRENTWOOD

Founded in 1999, Rab Capital, classified under reg no. 03694213 is an active company. Currently registered at 6 Kilmington Close CM13 2JZ, Brentwood the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-06-22 Rab Capital Limited is no longer carrying the name K.p.u.

At the moment there are 4 directors in the the company, namely Andrew K., Christopher D. and William R. and others. In addition one secretary - Andrew K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rab Capital 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	03694213
Date of Incorporation	Tue, 12th Jan 1999
Industry	Fund management activities
End of financial Year	31st December
Company age	25 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	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Andrew K.

Position: Director

Appointed: 24 October 2011

Andrew K.

Position: Secretary

Appointed: 05 September 2011

Christopher D.

Position: Director

Appointed: 16 July 2001

William R.

Position: Director

Appointed: 18 March 1999

Michael A.

Position: Director

Appointed: 24 February 1999

Simon G.

Position: Director

Appointed: 06 May 2014

Resigned: 31 March 2016

David P.

Position: Director

Appointed: 25 October 2011

Resigned: 30 April 2016

Ian J.

Position: Secretary

Appointed: 29 November 2010

Resigned: 02 September 2011

Philip M.

Position: Director

Appointed: 01 December 2009

Resigned: 02 September 2011

Adam G.

Position: Director

Appointed: 19 November 2009

Resigned: 02 September 2011

Charles K.

Position: Director

Appointed: 22 September 2008

Resigned: 30 November 2011

George P.

Position: Director

Appointed: 21 December 2007

Resigned: 04 July 2008

David M.

Position: Director

Appointed: 06 February 2007

Resigned: 18 April 2008

Stephen C.

Position: Director

Appointed: 12 July 2006

Resigned: 02 September 2010

Xavier C.

Position: Director

Appointed: 09 May 2006

Resigned: 19 May 2011

Christine L.

Position: Secretary

Appointed: 16 February 2006

Resigned: 29 November 2010

Rodney B.

Position: Director

Appointed: 01 September 2005

Resigned: 19 December 2007

Norman L.

Position: Director

Appointed: 04 April 2004

Resigned: 02 September 2011

Derek R.

Position: Director

Appointed: 04 April 2004

Resigned: 02 September 2011

Robert S.

Position: Director

Appointed: 04 April 2004

Resigned: 28 February 2009

Schehrezade S.

Position: Director

Appointed: 16 July 2001

Resigned: 22 November 2007

Christopher D.

Position: Secretary

Appointed: 01 July 1999

Resigned: 16 February 2006

Giancarla A.

Position: Director

Appointed: 24 February 1999

Resigned: 10 May 1999

Michael A.

Position: Secretary

Appointed: 24 February 1999

Resigned: 01 July 1999

Dmcs Directors Limited

Position: Nominee Director

Appointed: 12 January 1999

Resigned: 24 February 1999

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1999

Resigned: 24 February 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Rab Capital Holdings Limited from Brentwood, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rab Capital Holdings Limited

6 Kilmington Close, Hutton, Brentwood, Essex, CM13 2JZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, England
Registration number	07632131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

K.p.u	June 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 17th, August 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, May 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-13: 470338.14 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (33 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 19th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-19: 470338.14 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 1st, May 2014	accounts	Free Download (36 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-13: 470338.14 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, April 2013	accounts	Free Download (36 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 23rd, April 2012	accounts	Free Download (39 pages)
AR01	Annual return made up to 2012-01-12, no shareholders list filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, May 2011	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 13th, May 2009	accounts	Free Download (50 pages)
363a	Annual return made up to 2009-02-12 filed on: 12th, February 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 29th, April 2008	accounts	Free Download (65 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (11 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (45 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (11 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 28th, June 2006	accounts	Free Download (44 pages)
363a	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (10 pages)
363a	Annual return made up to 2006-02-10 filed on: 10th, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (37 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-02-16 filed on: 16th, February 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, March 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, March 2004	accounts	Free Download (24 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-02-14 filed on: 14th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 27th, September 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-11-30 filed on: 27th, September 2003	accounts	Free Download (20 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-13 filed on: 13th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 12th, March 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-11-30 filed on: 12th, March 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-01-31 filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-11-30 filed on: 5th, April 2001	accounts	Free Download (16 pages)
AA	Full group accounts made up to 2000-11-30 filed on: 5th, April 2001	accounts	Free Download (16 pages)
363s	Annual return made up to 2001-01-17 filed on: 17th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-17 filed on: 17th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-17 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1999-11-30 filed on: 6th, April 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-11-30 filed on: 6th, April 2000	accounts	Free Download (14 pages)
363s	Annual return made up to 2000-01-20 filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-20 filed on: 20th, January 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 30/11/99 filed on: 3rd, September 1999	accounts
225	Accounting reference date shortened from 31/01/00 to 30/11/99 filed on: 3rd, September 1999	accounts	Free Download

Rab Capital Limited BRENTWOOD

Rab Capital Limited Address / Contact

Company Information / Profile

Company staff

Andrew K.

Andrew K.

Christopher D.

William R.

Michael A.

Simon G.

David P.

Ian J.

Philip M.

Adam G.

Charles K.

George P.

David M.

Stephen C.

Xavier C.

Christine L.

Rodney B.

Norman L.

Derek R.

Robert S.

Schehrezade S.

Christopher D.

Giancarla A.

Michael A.

Dmcs Directors Limited

Dmcs Secretaries Limited

People with significant control

Company previous names

Company filings

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