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RABC HOLDINGS LIMITED

RABC HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRABC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06966216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RABC HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RABC HOLDINGS LIMITED located?

    Registered Office Address
    31 St David's Drive
    EN10 7LT Broxbourne
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RABC HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for RABC HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for RABC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Rob Ellis as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Suite 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR to 31 st David's Drive Broxbourne Hertfordshire EN10 7LT on Dec 11, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Jul 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 17, 2017 with updates

    		4 pagesCS01

    Notification of Alison Ellis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rob Ellis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 2,000
    		SH01
    View All Filings

    Who are the officers of RABC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Alison Dorothy
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    		Secretary
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    		British54920170001
    ELLIS, Robert Harold
    St. Davids Drive
    EN10 7LT Broxbourne
    13
    Hertfordshire
    		Director
    St. Davids Drive
    EN10 7LT Broxbourne
    13
    Hertfordshire
    		EnglandBritish56237850002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritish138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RABC HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rob Ellis
    EN10 7LT Broxbourne
    31 St David's Drive
    Hertfordshire
    England
    		Apr 06, 2016
    EN10 7LT Broxbourne
    31 St David's Drive
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Harold Ellis
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    England
    		Apr 06, 2016
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Alison Dorothy Ellis
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    England
    		Apr 06, 2016
    St. Davids Drive
    EN10 7LT Broxbourne
    31
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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