RIMBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RIMBAL HOLDINGS LIMITED

COMPANY NUMBER
11013618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/10/2017 (7 years and 1 months old)

WEBSITE
rimbal.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 8 8 SHEPHERD MARKET
LONDON
W1J 7JY

TRADING ADDRESSES

8 Shepherd Market
LONDON
W1J 7JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

23,005.06%

NET WORTH

£168.1k

67.86%

TOTAL LIABILITIES

£5M

418.80%

NET ASSETS

£168.1k

67.86%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIMBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREFERENCE FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Alex Francis Burke Cuppage (926363296) has left the board
Date: 22/10/2024	Event: New Board Member Philip Pecar (926605780) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

23,005.06%

NET WORTH

£168.1k

67.86%

TOTAL LIABILITIES

£5M

418.80%

NET ASSETS

£168.1k

67.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGUS MACNEE	Owned: 35.07 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
SILVERSTRIPE GENERAL PARTNER LIMITED	Owned: 32.88 %	Shares: 3,750,000	Price per share: £1.00	Total Value: £3,750,000.00
PAGODA ENTERPRISES PTY LTD	Owned: 8.77 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SILVERSTRIPE GENERAL PARTNER LIMITED	Owned: 8.04 %	Shares: 916,526	Price per share: £1.00	Total Value: £916,526.00
RIMBAL NOMINEES LIMITED	Owned: 2.63 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RIMBAL NOMINEES LIMITED	Owned: 2.48 %	Shares: 282,500	Price per share: £1.00	Total Value: £282,500.00
RIMBAL NOMINEES LIMITED	Owned: 1.75 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
POWAR PRADEEP	Owned: 1.28 %	Shares: 146,063	Price per share: £1.00	Total Value: £146,063.00
JOHN TROTT	Owned: 0.96 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
LINDA HEGGS	Owned: 0.89 %	Shares: 101,760	Price per share: £1.00	Total Value: £101,760.00
ANDREW MARSHALL	Owned: 0.57 %	Shares: 65,500	Price per share: £1.00	Total Value: £65,500.00
KEVIN MOSS	Owned: 0.55 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
ANTHONY HEGGS	Owned: 0.48 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
TERENCE FIRKINS	Owned: 0.47 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
ALISTAIR BALLANTYNE	Owned: 0.44 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BURGES SALMON TRUSTEE LTD	Owned: 0.39 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JONATHAN SOLOMONS	Owned: 0.27 %	Shares: 30,750	Price per share: £1.00	Total Value: £30,750.00
JULIAN STANFORD	Owned: 0.22 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EMMA LUNDBERG	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HELEDD RICHARDS	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN GIBSON	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMON MACDONALD	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICOLA BUTTERWORTH	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CATHERINE THOMAS	Owned: 0.04 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00
JEREMY THOMAS	Owned: 0.04 %	Shares: 4,110	Price per share: £1.00	Total Value: £4,110.00
EMMA SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN COULBERT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD PHILLIPS	Owned: 0.19 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
MARGARET MOSS	Owned: 0.18 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
STEPHEN FORD	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT OVENS	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN OVENS	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ADRIAN BRINK	Owned: 0.12 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
ROGER COTON	Owned: 0.11 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MATTHEW BARRY	Owned: 0.10 %	Shares: 11,553	Price per share: £1.00	Total Value: £11,553.00
IVAN HOSGOOD	Owned: 0.10 %	Shares: 11,553	Price per share: £1.00	Total Value: £11,553.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angus Ian Robert MacNee 16/10/2017 - Present (7 years and 1 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
John Trevett Paterson 20/11/2017 - Present (7years) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alfred Barrington Meeks 01/07/2022 - Present (2 years and 5 months) Born in Dec 1954 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Nicholas Aspinall 06/12/2022 - Present (2years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 26 Past: 34	View Report
Philip Pecar 02/10/2024 - Present (2 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RIMBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREFERENCE FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report
RIMBAL LTD	Active - Accounts Filed	View Report
RIMBAL INVESTMENTS LIMITED	Company is dissolved	View Report
VALIDPATH NETWORK LIMITED	Active - Accounts Filed	View Report
VALIDPATH LIMITED	Active - Accounts Filed	View Report
RIMBAL SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Alex Francis Burke Cuppage (926363296) has left the board
Date: 22/10/2024	Event: New Board Member Philip Pecar (926605780) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Board Member Nicholas Aspinall (907633925) Appointed
Date: 08/12/2022	Event: New Board Member Alex Francis Burke Cuppage (926363296) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member Alfred Barrington Meeks (917528728) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: Angus MacNee (923901855) has left the board
Date: 25/05/2021	Event: New Board Member Angus Ian Robert MacNee (925247957) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Board Member John Trevett Paterson (924631301) Appointed
Date: 23/05/2018	Event: John Paterson (924066111) has left the board
Date: 01/12/2017	Event: New Board Member John Paterson (924066111) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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RIMBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£168.1k

£5M

£168.1k

People Overview

5

1

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£168.1k

£5M

£168.1k

Accounts

People Overview

5

1

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™