RAB CAPITAL HOLDINGS LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
RAB CAPITAL HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
RAB CAPITAL HOLDINGS LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632131. The accounts status is FULL and accounts are next due on 30/09/2024.
RAB CAPITAL HOLDINGS LIMITED was incorporated 13 years ago on 12/05/2011 and has the registered number: 07632131. The accounts status is FULL and accounts are next due on 30/09/2024.
RAB CAPITAL HOLDINGS LIMITED - BRENTWOOD
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
6 KILMINGTON CLOSE
BRENTWOOD
ESSEX
CM13 2JZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 29 LIMITED (until 05/07/2011)
MACSCO 29 LIMITED (until 05/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM PHILIP SEYMOUR RICHARDS | May 1960 | British | Director | 2011-07-06 | CURRENT |
MR ANDREW JAMES KNATCHBULL | Sep 1968 | British | Director | 2020-03-17 | CURRENT |
CHRISTOPHER RODERICK DE MATTOS | Nov 1958 | British | Director | 2011-07-06 | CURRENT |
MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY | Jun 1957 | British | Director | 2011-07-06 | CURRENT |
ANDREW KNATCHBULL | British | Secretary | 2011-07-06 | CURRENT | |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2011-05-12 UNTIL 2011-07-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Giancarla Alen-Buckley | 2016-04-06 - 2022-09-07 | 8/1959 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Ulic Anthony Alen-Buckley | 2016-04-06 | 6/1957 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr William Philip Seymour Richards | 2016-04-06 | 5/1960 | Brentwood Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |