RABO HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RABO HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RABO HOLDINGS (UK) LIMITED was incorporated 24 years ago on 08/10/1999 and has the registered number: 03855638. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

RABO HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THAMES COURT
LONDON
EC4V 3RL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SORREL CLAIRE FREDERICA CONI Secretary 2022-11-28 CURRENT
MR TIM NIGEL ADAM Oct 1965 British Director 2014-05-07 CURRENT
MR MARTYN PAUL CREES Sep 1973 British Director 2022-01-14 CURRENT
MR WILLIAM THOMAS JENNINGS Apr 1978 British Director 2020-09-21 CURRENT
MS NADA AL-AUJAILI Secretary 2013-08-21 UNTIL 2018-10-18 RESIGNED
SHIRLEY HOUGHTON Jan 1969 British Secretary 2002-07-03 UNTIL 2003-04-03 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1999-10-08 UNTIL 1999-11-05 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-10-08 UNTIL 1999-11-05 RESIGNED
MS MARISA SHAZRINA ZAINAL ABIDIN Secretary 2018-10-18 UNTIL 2022-11-16 RESIGNED
MR KEVIN RYAN TAYLOR Nov 1971 British Secretary 2003-04-29 UNTIL 2004-02-19 RESIGNED
RONALD EDWIN VAN BALLEGOOIJEN Mar 1966 Dutch Director 2011-12-07 UNTIL 2013-07-03 RESIGNED
ANDREW JAMES SENIOR Jul 1956 British Director 1999-11-11 UNTIL 2013-10-15 RESIGNED
MR RAFAEL TORRES FERNANDEZ Apr 1978 Australian Director 2020-01-10 UNTIL 2022-01-14 RESIGNED
MICHAEL EDWARD FRANCIS TOWNSEND Feb 1966 British Director 2002-07-03 UNTIL 2007-03-14 RESIGNED
MS TAMIRA SUZANNE TREFFERS-HERRERA Jan 1961 Dutch Director 2016-10-11 UNTIL 2020-07-17 RESIGNED
MR KEVIN RYAN TAYLOR Nov 1971 British Director 2002-07-03 UNTIL 2021-02-18 RESIGNED
MR DENNY TAK KEUNG TAM Apr 1973 Canadian Director 2013-08-21 UNTIL 2018-05-29 RESIGNED
MS ANNA MARIA STRAATHOF Aug 1962 Dutch Director 2015-05-18 UNTIL 2019-12-13 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 1999-11-05 UNTIL 2001-05-10 RESIGNED
CHARLES WILLIAM HARVEY KELLY Feb 1956 British Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
CHRISTINE MARGARET HOGG Jan 1963 Secretary 1999-11-05 UNTIL 2002-07-03 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-10-08 UNTIL 1999-11-05 RESIGNED
DR JOHN BURTON LAKE Jan 1949 British Director 2000-01-14 UNTIL 2000-05-31 RESIGNED
MR PAUL GIJSBERT BEIBOER Sep 1961 Dutch Director 2014-05-07 UNTIL 2016-03-22 RESIGNED
RONALD BLOK Oct 1959 Dutch Director 2003-12-18 UNTIL 2005-12-30 RESIGNED
JENNIFER CRESSWELL Nov 1973 British Director 1999-11-05 UNTIL 1999-11-05 RESIGNED
BEREND WILLEM DU PON Dec 1946 Dutch Director 1999-11-05 UNTIL 2014-04-25 RESIGNED
NICHOLAS CHARLES EDMONDS Sep 1966 British Director 2001-06-27 UNTIL 2008-06-11 RESIGNED
MR RITESH KESHAVJI SHAH Jan 1965 British Director 2009-11-30 UNTIL 2010-04-12 RESIGNED
MACHIEL JANSEN SCHOOHOVEN May 1960 Dutch Director 2004-02-19 UNTIL 2005-12-30 RESIGNED
MR KENNETH JAMES MARSTERSON Jan 1966 British Director 2005-08-15 UNTIL 2008-09-11 RESIGNED
DAVID MCWILLIAM Apr 1954 British Director 2000-09-11 UNTIL 2001-09-21 RESIGNED
MR MAARTEN BASTIAAN OOMS Mar 1969 Dutch Director 2018-06-26 UNTIL 2021-02-18 RESIGNED
MAARTEN BASTIAAN OOMS Mar 1969 Dutch Director 2009-11-30 UNTIL 2012-12-10 RESIGNED
BRYN EIRON OWEN Jan 1961 British Director 1999-11-05 UNTIL 2005-05-19 RESIGNED
SIPKO NANNE SCHAT Mar 1960 Dutch Director 1999-11-11 UNTIL 2003-02-18 RESIGNED
NICHOLAS JOHN BAIKIE Jan 1972 British Secretary 2004-02-19 UNTIL 2013-08-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
RABO HOLDINGS (UK) LIMITED 2023-07-27 31-12-2022 £3,986,482 Cash £6,844,888 equity
RABO HOLDINGS (UK) LIMITED 2022-11-10 31-12-2021 £24,151,495 Cash £27,346,456 equity
RABO HOLDINGS (UK) LIMITED 2021-10-01 31-12-2020 £12,909 Cash £42,190,269 equity