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 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.
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 |
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 |