RBP GLOBAL HOLDINGS LIMITED
Overview
| Company Name | RBP GLOBAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721708 |
| 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 RBP GLOBAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RBP GLOBAL HOLDINGS LIMITED located?
| Registered Office Address | 234 Bath Road SL1 4EE Slough Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RBP GLOBAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RBP GLOBAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for RBP GLOBAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicolas Pierre Jean Marie Fouche as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hillel Philip West as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Appointment of Miss Alice Grace Givens as a secretary on Oct 29, 2025 | 2 pages | AP03 | ||
Termination of appointment of Cassie Dathi as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abigail Christine Sheppard as a director on May 21, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Cassie Dathi as a secretary on May 08, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kathryn Barbara Hudson as a secretary on May 08, 2025 | 1 pages | TM02 | ||
Appointment of Mr. Jerry Barbato as a director on Apr 17, 2025 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 18 pages | MA | ||
Satisfaction of charge 087217080001 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080002 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080003 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080004 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080007 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080009 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080011 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080012 in full | 1 pages | MR04 | ||
Satisfaction of charge 087217080013 in full | 1 pages | MR04 | ||
Registration of charge 087217080014, created on Nov 04, 2024 | 78 pages | MR01 | ||
Registration of charge 087217080015, created on Nov 04, 2024 | 66 pages | MR01 | ||
Appointment of Mr Nicolas Pierre Jean Marie Fouche as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Who are the officers of RBP GLOBAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIVENS, Alice Grace | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 341955590001 | |||||||
| BARBATO, Jerry, Mr. | Director | Midlothian Turnpike Suite 430 23235 Richmond 10710 Virginia United States | United States | American | 334898070001 | |||||
| JACKSON, Rachael | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United States | American | 202224290001 | |||||
| RUPANI, Bansari | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 291257850001 | |||||
| DATHI, Cassie | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 336031100001 | |||||||
| EMETULU, Lola Oloyade | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 187141360001 | |||||||
| HUDSON, Kathryn Barbara | Secretary | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | 199124300001 | |||||||
| RICHARDSON, Elizabeth Anne | Secretary | Bath Road SL1 3UH Slough 103-105 Berkshire | 181883780001 | |||||||
| AMER, Bassel Antoine | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | French | 310225230002 | |||||
| BEARD, Katherine Julie | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 233666600002 | |||||
| CLAIBORNE, Cary | Director | Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom | United States | American | 194368780002 | |||||
| CLEMENTS, Patrick Norris, Dr | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 178833710001 | |||||
| COCO, Cynthia Louise | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United States | American | 194368770002 | |||||
| CROSSLEY, Mark Wesley | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | Usa | American | 167358850002 | |||||
| FOUCHE, Nicolas Pierre Jean Marie, Mr. | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | French | 282912140001 | |||||
| GAWMAN, Andrew James | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | British | 157660080002 | |||||
| JAMESON, Richard Major | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | England | British | 174255920001 | |||||
| MORDAN, William Richard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United Kingdom | American | 155492700001 | |||||
| PICARD, Gilles | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | French | 208074450001 | |||||
| PIEN, Howard Hao | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United States | American | 185710510001 | |||||
| SAINT, Barry Howard | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United States | British | 202223810002 | |||||
| SHEPPARD, Abigail Christine | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | British | 291167120001 | |||||
| STIER, Frank | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | German | 203925580002 | |||||
| THAXTER, Shaun | Director | Bath Road SL1 3UH Slough 103-105 Berkshire | United States | British,American | 185710190001 | |||||
| WEIS, Thomas | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | German | 252303500002 | |||||
| WEST, Hillel Philip | Director | Bath Road SL1 4EE Slough 234 Berkshire United Kingdom | United Kingdom | Australian | 268657220001 |
Who are the persons with significant control of RBP GLOBAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indivior Global Holdings Limited | Apr 06, 2016 | Bath Road SL1 4EE Slough 234 England | No | ||||||||||
| |||||||||||||
Natures of 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