RSBG INVESTMENT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
RSBG INVESTMENT HOLDING LIMITED
COMPANY NUMBER
10506945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
PELLFRISCHMANN.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0DW
5 Manchester Square
London
W1U 3PD
5th Floor 85 Strand
London
WC2R 0DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSBG INFRASTRUCTURE TECHNOLOGIES GMBH | N/A | N/A |
| RSBG INVESTMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
| RSBG UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RSBG INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RSBG INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RSBG INVESTMENT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2017 - Present (6 years and 11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/12/2016 - 31/08/2020 (3 years and 8 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Shaun Carter (926823372) Appointed |
| 09/06/2021 | New Board Member Shaun Carter (928396571) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/09/2020 | Barbara Singer Judge (908882360) has left the board |
| 07/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/06/2018 | New Company Secretary Linda Susan Roberts (924708422) Appointed |
| 22/12/2017 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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