RC BOND HOLDINGS LIMITED
Overview
| Company Name | RC BOND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08936422 |
| 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 RC BOND HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RC BOND HOLDINGS LIMITED located?
| Registered Office Address | Future Business Centre King's Hedges Road CB4 2HY Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RC BOND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for RC BOND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for RC BOND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Andrew Arthur Cryer as a director on Sep 29, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen Matthew Miller as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Director's details changed for Ms Naomi Roper on Jun 11, 2026 | 2 pages | CH01 | ||
Termination of appointment of Clare Jane Bates as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2025 | 29 pages | AA | ||
Termination of appointment of Amelie Laudice Montague as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Hartley Tattersall as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Cessation of Thomas Ernest Hackett as a person with significant control on Jul 15, 2025 | 1 pages | PSC07 | ||
Appointment of Allia Bond Services Limited as a secretary on Jul 10, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jane Louise Thompson as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||
Termination of appointment of Thomas Ernest Hackett as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2024 | 29 pages | AA | ||
Director's details changed for Mrs Amelie Laudice Busch on Dec 16, 2024 | 2 pages | CH01 | ||
Termination of appointment of Ram Krishan Goyal as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Clare Jane Bates on Nov 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 29 pages | AA | ||
Notification of Thomas Ernest Hackett as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of John Hartley Tattersall as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Mr Ram Krishan Goyal as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gordon Patrick D'silva as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Cessation of John Hartley Tattersall as a person with significant control on Mar 27, 2023 | 1 pages | PSC07 | ||
Who are the officers of RC BOND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLIA BOND SERVICES LIMITED | Secretary | 62-63 Cheapside EC2V 6AX London Cheyne House Crown Court England |
| 309415920001 | ||||||||||
| COLEMAN, Ian | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 253395070001 | |||||||||
| CRYER, David Andrew Arthur | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 353167480001 | |||||||||
| MILLER, Stephen Matthew | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 350510510001 | |||||||||
| ROPER, Naomi | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | United Kingdom | British | 159924980002 | |||||||||
| TATTERSALL, John Hartley | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 185883380001 | |||||||||
| THOMPSON, Jane Louise | Secretary | King's Hedges Road CB4 2HY Cambridge Future Business Centre | 291919500001 | |||||||||||
| BATES, Clare Jane | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | United Kingdom | British | 178363560001 | |||||||||
| D'SILVA, Gordon Patrick | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 76829810002 | |||||||||
| GOHIL, Arvinda | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 82759230001 | |||||||||
| GOODENOUGH, Alexander James | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 249756040001 | |||||||||
| GOYAL, Ram Krishan | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 120802240001 | |||||||||
| HACKETT, Thomas Ernest | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | England | British | 160048140001 | |||||||||
| MONTAGUE, Amelie Laudice | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | German,American | 299395140002 | |||||||||
| RABINDRAKUMAR, Geethanjali | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 186794540002 | |||||||||
| SKEETE, Sandra Diana | Director | Kings Hedges Road CB4 2HY Cambridge Future Business Centre England | United Kingdom | British | 103326530001 | |||||||||
| STEPHENS, Alexandra Elizabeth | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 285251050001 | |||||||||
| THOMPSON, Clare Eleanor | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre United Kingdom | United Kingdom | British | 186315110001 | |||||||||
| ZANUSO, Evita Chiang | Director | King's Hedges Road CB4 2HY Cambridge Future Business Centre | England | British | 149798820002 |
Who are the persons with significant control of RC BOND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Ernest Hackett | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hartley Tattersall | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Hartley Tattersall | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Ernest Hackett | Apr 06, 2016 | King's Hedges Road CB4 2HY Cambridge Future Business Centre | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RC BOND HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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