RIMBAL FINANCE ASSET HOLDINGS LIMITED
Overview
| Company Name | RIMBAL FINANCE ASSET HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13733136 |
| 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 RIMBAL FINANCE ASSET HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RIMBAL FINANCE ASSET HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 3 Valentine Place SE1 8QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RF ASSETS LIMITED | Nov 09, 2021 | Nov 09, 2021 |
What are the latest accounts for RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Pecar as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Francis Burke Cuppage as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed rf assets LIMITED\certificate issued on 15/06/22 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Angus Ian Robert Macnee as a director on Nov 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Adrian Thomas Kirk as a director on Dec 14, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
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Who are the officers of RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Director | 3 Valentine Place SE1 8QH London 6th Floor United Kingdom | United Kingdom | British | Director | 76339250003 | ||||
| JONES, Scott Christopher | Director | 3 Valentine Place SE1 8QH London 6th Floor United Kingdom | United Kingdom | American | Director | 261121780001 | ||||
| KIRK, Adrian Thomas | Director | 8 Shepherd Market W1J 7JY London Unit 8 United Kingdom | United Kingdom | British | Corporate Financier | 291588130001 | ||||
| MACNEE, Angus Ian Robert | Director | 8 Shepherd Market W1J 7JY London Unit 8 United Kingdom | United Kingdom | Australian | Director | 248194410001 | ||||
| PECAR, Philip | Director | 3 Valentine Place SE1 8QH London 6th Floor England | England | British | Company Director | 328399530001 | ||||
| CUPPAGE, Alex Francis Burke | Director | 3 Valentine Place SE1 8QH London 6th Floor United Kingdom | England | Irish | Director | 263632960001 |
Who are the persons with significant control of RIMBAL FINANCE ASSET HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rimbal Financial Holdings Limited | Nov 09, 2021 | 3 Valentine Place SE1 8QH London 6th Floor | 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