Reb Holdings Limited is a private limited company registered at 15 Saffron Road, South Wigston, Leicester LE18 4TG. Incorporated on 2022-06-30, this 1-year-old company is run by 2 directors.
Director John B., appointed on 30 June 2022. Director Yvonne C., appointed on 30 June 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-06 and the due date for the subsequent filing is 2024-02-20.
| Office Address | 15 Saffron Road |
| Office Address2 | South Wigston |
| Town | Leicester |
| Post code | LE18 4TG |
| Country of origin | United Kingdom |
| Registration Number | 14205197 |
| Date of Incorporation | Thu, 30th Jun 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Carole B. This PSC and has 25-50% shares. The second one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Carole B.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% shares |
John B.
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 500 262 |
| Other | |
| Amounts Owed To Group Undertakings | 254 505 |
| Creditors | 75 000 |
| Investments Fixed Assets | 829 767 |
| Investments In Group Undertakings | 829 767 |
| Net Current Assets Liabilities | -254 505 |
| Total Assets Less Current Liabilities | 575 262 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2023 to 31st December 2023 filed on: 7th, March 2023 |
accounts | Free Download (1 page) |
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