RBG HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
Overview
RBG HOLDINGS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
RBG HOLDINGS PLC was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189598. The accounts status is GROUP and accounts are next due on 30/06/2024.
RBG HOLDINGS PLC was incorporated 6 years ago on 06/02/2018 and has the registered number: 11189598. The accounts status is GROUP and accounts are next due on 30/06/2024.
RBG HOLDINGS PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
165 FLEET STREET
LONDON
EC4A 2DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROSENBLATT GROUP PLC (until 16/09/2019)
ROSENBLATT GROUP PLC (until 16/09/2019)
ROSENBLATT GROUP LIMITED (until 30/04/2018)
JANUARY SHELFCO LIMITED (until 30/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JON RICHARD LOVITT | Secretary | 2023-03-27 | CURRENT | ||
| MR JONATHAN DIVERS | May 1970 | British | Director | 2023-03-03 | CURRENT |
| MARIANNE ISMAIL | Mar 1952 | British | Director | 2019-01-23 | CURRENT |
| NICHOLAS LEON DAVIS | May 1971 | British | Director | 2023-03-03 | CURRENT |
| LADY PATRICIA LEWIS | Aug 1943 | British | Director | 2021-06-17 | CURRENT |
| TANIA JACQUELINE MACLEOD | Jun 1967 | British | Director | 2023-03-03 | CURRENT |
| MR DAVID LINDON WILKINSON | Jul 1956 | British | Director | 2021-06-17 | CURRENT |
| KEVIN HAYES MCNAIR | May 1966 | American | Director | 2023-11-28 | CURRENT |
| MR IAN ROSENBLATT OBE | Nov 1959 | British | Director | 2023-07-27 | CURRENT |
| MR ROBERT GLYN PARKER | Jan 1966 | British | Director | 2019-01-11 UNTIL 2022-12-31 | RESIGNED |
| MR BROOK LAND | Mar 1949 | English | Director | 2018-04-06 UNTIL 2018-07-12 | RESIGNED |
| MRS SUZANNE MARIE DRAKEFORD-LEWIS | Secretary | 2022-07-01 UNTIL 2023-03-27 | RESIGNED | ||
| MR JON RICHARD LOVITT | Secretary | 2018-08-31 UNTIL 2020-11-19 | RESIGNED | ||
| MR JON RICHARD LOVITT | Secretary | 2021-02-04 UNTIL 2022-07-01 | RESIGNED | ||
| PATRICK DAVID RICHARD FIREBRACE | Secretary | 2018-04-30 UNTIL 2018-08-31 | RESIGNED | ||
| MR ALASTAIR ROBERT JAMES FRIEND | Secretary | 2020-11-19 UNTIL 2021-02-04 | RESIGNED | ||
| MR STEPHEN JAMES DAVIDSON | Jul 1955 | British | Director | 2018-04-06 UNTIL 2020-01-23 | RESIGNED |
| MS SUZANNE MARIE DRAKEFORD-LEWIS | Jun 1967 | British | Director | 2022-12-31 UNTIL 2023-06-30 | RESIGNED |
| KEITH HAMILL | Dec 1952 | British | Director | 2020-01-23 UNTIL 2023-06-22 | RESIGNED |
| NICOLA FOULSTON | Jul 1967 | British | Director | 2018-02-06 UNTIL 2023-01-31 | RESIGNED |
| MR PATRICK DAVID RICHARD FIREBRACE | Nov 1974 | British | Director | 2018-02-06 UNTIL 2018-08-31 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2018-09-03 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Isaac Rosenblatt | 2018-04-04 - 2018-05-08 | 11/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Cascades Limited | 2018-02-06 - 2018-05-08 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |