RB GROUP HOLDINGS LTD - LIVERPOOL


Company Profile Company Filings

Overview

RB GROUP HOLDINGS LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
RB GROUP HOLDINGS LTD was incorporated 7 years ago on 12/04/2017 and has the registered number: 10723244. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RB GROUP HOLDINGS LTD - LIVERPOOL

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3-5 CENTURY BUILDINGS SUMMERS ROAD
LIVERPOOL
L3 4BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GJPS HOLDINGS LIMITED (until 30/01/2019)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HORNBY Oct 1983 British Director 2017-04-12 CURRENT
MR RAYMOND VENVILLE BOBBY Oct 1964 British Director 2019-04-01 CURRENT
MR STEPHEN ROBERTS May 1981 British Director 2017-04-12 UNTIL 2019-01-29 RESIGNED
MR PHIL HAIGH Jan 1982 British Director 2017-04-12 UNTIL 2019-01-29 RESIGNED
MR GARY CLAIR Jan 1963 British Director 2017-04-12 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Gerrard Roberts 2023-04-24 5/1981 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Kenneth Hornby 2023-04-24 10/1983 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Venville Bobby 2019-01-02 10/1964 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R B ARCHITECTURAL HARDWARE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials

Free Reports Available

Report Date Filed Date of Report Assets
RB Group Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £101 Cash £102 equity
RB Group Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-21 30-04-2021 £101 Cash £102 equity
RB Group Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £101 Cash £102 equity

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