RBG HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
RBG HOLDINGS PLC
COMPANY NUMBER
11189598
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/2018
(6 years and 9 months old)
WEBSITE
https://www.rbgholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2018
16/09/2019
ROSENBLATT GROUP PLC
View all previous names
LONDON
EC4A 2DY
165 Fleet Street
LONDON
EC4A 2DY
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 |
|---|---|---|
| RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONVEX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONVEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Tania Jacqueline MacLeod (930627229) has left the board |
| 25/06/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Kevin Hayes McNair (915223123) Appointed |
Credit Risk Overview
Want to learn more about RBG HOLDINGS PLC?
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 RBG HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBG HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
23/01/2019 - Present (5 years and 10 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2021 - Present (3 years and 5 months) Born in Aug 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBG HOLDINGS PLC | Active - Accounts Filed | View Report |
| CONVEX GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CONVEX CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIONFISH LITIGATION FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
| ROSENBLATT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Tania Jacqueline MacLeod (930627229) has left the board |
| 25/06/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Kevin Hayes McNair (915223123) Appointed |
| 08/04/2024 | Ian Rosenblatt Obe (931369981) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Kevin Hayes McNair (931910488) Appointed |
| 22/09/2023 | New Board Member Ian Rosenblatt Obe (931369981) Appointed |
| 25/07/2023 | Keith Hamill (913690260) has left the board |
| 12/07/2023 | Suzanne Marie Drakeford-Lewis (930387366) has left the board |
| 08/06/2023 | New Accounts filed |
| 13/04/2023 | New Company Secretary Jon Richard Lovitt (930775191) Appointed |
| 12/04/2023 | Suzanne Marie Drakeford-Lewis (929785260) has left the board |
| 07/03/2023 | New Board Member Nicholas Leon Davis (930627224) Appointed |
| 07/03/2023 | New Board Member Jonathan William Divers (918166759) Appointed |
| 07/03/2023 | New Board Member Tania Jacqueline MacLeod (930627229) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/02/2023 | Nicola Mary Foulston (915303698) has left the board |
| 09/01/2023 | New Board Member Suzanne Marie Drakeford-Lewis (930387366) Appointed |
| 05/01/2023 | Robert Glyn Parker (911770347) has left the board |
| 10/11/2022 | New Accounts filed |
| 13/07/2022 | Jon Richard Lovitt (927956020) has left the board |
| 13/07/2022 | New Company Secretary Suzanne Marie Drakeford-Lewis (929785260) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 12/02/2021 | New Company Secretary Jon Richard Lovitt (927956020) Appointed |
| 26/11/2020 | Jon Richard Lovitt (925057516) has left the board |
| 26/11/2020 | New Company Secretary Alastair Robert James Friend (927690021) Appointed |
| 26/05/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Stephen James Davidson (909278424) has left the board |
| 04/02/2020 | New Board Member Keith Hamill (913690260) Appointed |
| 21/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 04/02/2019 | New Board Member Robert Glyn Parker (911770347) Appointed |
| 04/02/2019 | New Board Member Marianne Laing Ismail (906763514) Appointed |
| 21/09/2018 | Patrick David Richard Firebrace (924584764) has left the board |
| 21/09/2018 | Patrick David Richard Firebrace (913783589) has left the board |
| 21/09/2018 | New Company Secretary Jon Richard Lovitt (925057516) Appointed |
| 21/09/2018 | New Board Member Victoria Mary Hull (907728381) Appointed |
| 17/07/2018 | Brook Land (924529844) has left the board |
| 21/05/2018 | Nicola Mary Foulston (924285606) has left the board |
| 21/05/2018 | New Board Member Nicola Mary Foulston (915303698) Appointed |
| 02/05/2018 | New Company Secretary Patrick David Richard Firebrace (924584764) Appointed |
| 17/04/2018 | New Board Member Brook Land (924529844) Appointed |
| 16/04/2018 | New Board Member Stephen James Davidson (909278424) Appointed |
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