R B HOLDINGS LIMITED
Overview
| Company Name | R B HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01270781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R B HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is R B HOLDINGS LIMITED located?
| Registered Office Address | Bar Lane Roecliffe YO51 9NN Boroughbridge North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R B HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMERS GLORY LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| ALLERTON INTERNATIONAL FOODS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| STALWARDENE LIMITED | Jul 28, 1976 | Jul 28, 1976 |
What are the latest accounts for R B HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R B HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for R B HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Marcus Keith Boardall on Aug 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Karen Roberts on Aug 23, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Marcus Keith Boardall as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||
Appointment of Ms Sarah Karen Roberts as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 11 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah Karen Roberts on Jul 12, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Appointment of Ms Sarah Karen Roberts as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Boardall as a director on Jan 05, 2021 | 1 pages | TM01 | ||
Who are the officers of R B HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Sarah Karen | Secretary | Roecliffe YO51 9NN Boroughbridge Bar Lane North Yorkshire England | 314866040001 | |||||||
| BOARDALL, Marcus Keith | Director | 13 Wigginton Road YO31 8HG York | England | British | Chief Executive Officer | 41106180002 | ||||
| ROBERTS, Sarah Karen | Director | Roecliffe YO51 9NN Boroughbridge Bar Lane North Yorkshire England | England | British | Chief Financial Officer | 288299290002 | ||||
| BOARDALL, Keith | Secretary | The Old Parsonage Baldersby St James YO7 4PT Thirsk North Yorkshire | British | 32617840001 | ||||||
| BOARDALL, Marcus Keith | Secretary | 13 Wigginton Road YO31 8HG York | British | Chartered Accountant | 41106180002 | |||||
| BOARDALL, Keith | Director | The Old Parsonage Baldersby St James YO7 4PT Thirsk North Yorkshire | England | British | Chartered Accountant | 32617840001 | ||||
| BROWN, Leslie | Director | Highmains Well Bank Well DL8 2QF Bedale North Yorkshire | England | British | General Manager & Director | 16616440001 | ||||
| KIRBY, Leslie | Director | Masons Garth Sinderby YO7 4JD Thirsk North Yorkshire | England | British | Company Director | 16606030002 | ||||
| REED, Guy | Director | Copgrove Hall Copgrove HG3 3SZ Harrogate North Yorkshire | United Kingdom | British | Director | 3180690001 |
Who are the persons with significant control of R B HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Boardall Holdings Limited | Apr 06, 2016 | Bar Lane Boroughbridge YO51 9NN York Reed Boardall England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0