RABX SERVICES HOLDCO LIMITED
Overview
| Company Name | RABX SERVICES HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13908184 |
| 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 RABX SERVICES HOLDCO LIMITED?
- Development of building projects (41100) / Construction
Where is RABX SERVICES HOLDCO LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RABX SERVICES HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARBX PLOT HOLDCO LIMITED | Feb 10, 2022 | Feb 10, 2022 |
What are the latest accounts for RABX SERVICES HOLDCO 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 RABX SERVICES HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for RABX SERVICES HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Oliver David Sandelson Rifkind as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Change of details for Related Argent (General Partner) Llp as a person with significant control on Feb 10, 2022 | 2 pages | PSC05 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 26, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on May 26, 2022
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Change of details for Argent Related (General Partner) Llp as a person with significant control on May 19, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed arbx plot holdco LIMITED\certificate issued on 20/05/22 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Who are the officers of RABX SERVICES HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHIR, Sobia Begum | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 292415470001 | |||||||
| GOODALL, Thomas Bradley | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 244782210002 | |||||
| RIFKIND, Oliver David Sandelson | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 296622570001 | |||||
| WONG, Kenneth Klein | Director | Stable Street N1C 4AB London 4 United Kingdom | United States | American | 239979300001 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 41215410027 |
Who are the persons with significant control of RABX SERVICES HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Related Argent (General Partner) Llp | Feb 10, 2022 | Stable Street N1C 4AB London 4 United Kingdom United Kingdom | 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