REBUS HOLDINGS LIMITED
Visión general
| Nombre de la empresa | REBUS HOLDINGS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02980656 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de REBUS HOLDINGS LIMITED?
- Otras actividades profesionales, científicas y técnicas n.c.p. (74909) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra REBUS HOLDINGS LIMITED?
| Dirección de la sede social | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de REBUS HOLDINGS LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| REBUS COMPUTER SERVICES LIMITED | 27 feb 1996 | 27 feb 1996 |
| HEATH COMPUTER SERVICES LIMITED | 24 nov 1994 | 24 nov 1994 |
| BUILDHOBBY LIMITED | 19 oct 1994 | 19 oct 1994 |
¿Cuáles son las últimas cuentas de REBUS HOLDINGS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2020 |
¿Cuáles son las últimas presentaciones para REBUS HOLDINGS LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 páginas | PSC08 | ||
Cessation de Stephen Allen Schwarzman en tant que personne disposant d'un contrôle significatif le 06 jul 2021 | 1 páginas | PSC07 | ||
legacy | 2 páginas | AGREEMENT1 | ||
legacy | 58 páginas | PARENT_ACC | ||
legacy | 3 páginas | GUARANTEE1 | ||
Declaración de confirmación presentada el 13 oct 2020 sin actualizaciones | 3 páginas | CS01 | ||
Exercice comptable précédent raccourci du 30 abr 2021 au 31 dic 2020 | 1 páginas | AA01 | ||
Notification de Stephen Allen Schwarzman en tant que personne disposant d'un contrôle significatif le 04 nov 2019 | 2 páginas | PSC01 | ||
Cessation de Rebus Group Limited en tant que personne disposant d'un contrôle significatif le 04 nov 2019 | 1 páginas | PSC07 | ||
Nombramiento de Corporation Service Company (Uk) Limited como secretario el 03 nov 2020 | 2 páginas | AP04 | ||
Domicilio social registrado cambiado de Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW a C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU el 04 nov 2020 | 1 páginas | AD01 | ||
Cese del nombramiento de Andrew Phillip Monshaw como director el 21 oct 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Malcolm Robert Bennett como secretario el 10 jul 2020 | 1 páginas | TM02 | ||
Cese del nombramiento de Steven James Chalker como director el 30 jun 2020 | 1 páginas | TM01 | ||
Nombramiento de Ms Gillian Tiffney Gilliat Nolan como director el 30 jun 2020 | 2 páginas | AP01 | ||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 30 abr 2019 | 11 páginas | AA | ||
legacy | 3 páginas | GUARANTEE2 | ||
legacy | 1 páginas | AGREEMENT2 | ||
legacy | 63 páginas | PARENT_ACC | ||
Declaración de confirmación presentada el 13 oct 2019 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas no auditadas abreviadas presentadas hasta el 30 abr 2018 | 8 páginas | AA | ||
Cese del nombramiento de Stuart Ross como director el 12 nov 2018 | 1 páginas | TM01 | ||
¿Quiénes son los directivos de REBUS HOLDINGS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretario corporativo | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| NOLAN, Gillian Tiffney Gilliatt | Director | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | 271694390001 | |||||||||
| BENNETT, Malcolm Robert | Secretario | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | 208002920001 | |||||||||||
| FARRIMOND, Nicholas Brian | Secretario | 51 The Avenue WD17 4NU Watford Hertfordshire | British | 75357260001 | ||||||||||
| LONEY, Nicholas John | Secretario | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| MEADES, Derek Leslie | Secretario | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | 8142960002 | ||||||||||
| NUNN, Carol Jayne | Secretario | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 101872040001 | ||||||||||
| RICHARDSON, John David | Secretario | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||||||
| SCHENCK, Daniel William | Secretario | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| SCORE, Timothy | Secretario | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| WILKINSON, Sidney James | Secretario | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AL-SALEH, Adel Bedry | Director | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| BURTON, Michael John | Director | 4a Langton Way SE3 7TL London | British | 63922600001 | ||||||||||
| CHALKER, Steven James | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 221085650001 | |||||||||
| DENLEY, Gareth Phillip | Director | 31 Ashley Road KT12 1JB Walton On Thames Surrey | British | 38711220001 | ||||||||||
| GREAVES, Andrew David | Director | Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire | British | 50048250001 | ||||||||||
| LAKING, David Albert | Director | 33 Station Road Nassington PE8 6QB Peterborough Cambridgeshire | United Kingdom | British | 82424930001 | |||||||||
| LONEY, Nicholas John | Director | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| MEADES, Derek Leslie | Director | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | 8142960002 | ||||||||||
| MONSHAW, Andrew Phillip | Director | Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts | United States | American | 239664830001 | |||||||||
| PRESLAND, Peter Eric | Director | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||||||
| ROSS, Stuart | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 20168110001 | |||||||||
| ROWE, Nicholas | Director | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||||||
| SCORE, Timothy | Director | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| STIER, John Robert | Director | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Director | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 | |||||||||
| SUMMERS, Roger Denis | Director | 15 Five Acres Danbury CM3 4NB Chelmsford Essex | British | 8559710001 | ||||||||||
| INSTANT COMPANIES LIMITED | Director designado corporativo | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
¿Quiénes son las personas con control significativo de REBUS HOLDINGS LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 04 nov 2019 | Park Ave NY 10154 New York 345 United States | Sí | ||||||||||
Nacionalidad: American País de residencia: United States | |||||||||||||
Naturaleza del control
| |||||||||||||
| Rebus Group Limited | 13 oct 2016 | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | Sí | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
¿Cuáles son las últimas declaraciones sobre personas con control significativo para REBUS HOLDINGS LIMITED?
| Notificado el | Cesado el | Declaración |
|---|---|---|
| 06 jul 2021 | La empresa sabe o tiene motivos razonables para creer que no existe ninguna persona registrable o entidad jurídica relevante registrable en relación con la empresa. |
¿Tiene REBUS HOLDINGS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 20 jun 2016 Entregado el 23 jun 2016 | Satisfecho en su totalidad | ||
Breve descripción Nil. La garantía flotante cubre todo: Sí Contiene una promesa negativa: Sí Contiene una garantía flotante: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A deed of accession | Creado el 29 abr 2008 Entregado el 12 may 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from that charging company to any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 25 abr 2005 Entregado el 10 may 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The chargor charges by way of a first mortgage,the shares and a first fixed charge,the related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Security agreement | Creado el 15 mar 2004 Entregado el 25 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first mortgage the shares and by way of a first fixed charge the related rights. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A supplemental debenture | Creado el 09 jul 1999 Entregado el 28 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under or pursuant to the finance documents (as defined therein) | |
Breve descripción All freehold and leasehold property and all assets and undertakings. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Composite guarantee and debenture | Creado el 18 mar 1999 Entregado el 30 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the charge and the finance documents as defined therein | |
Breve descripción .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A charge over shares of campion limited | Creado el 18 mar 1999 Entregado el 29 mar 1999 | Satisfecho en su totalidad | Cantidad garantizada All moneys, obligations and liabilities now or hereafter due, owing or incurred by the company to chase manhattan international limited as agent (the "agent") and as security agent (the "security agent"), chase manhattan PLC as arranger (the "arranger"), each bank or other financial institution whose name is set out in schedule 1 of a £70,000,000 secured credit facility agreement dated 12TH february 1999 as resated and supplemented by a supplemental agreement dated 18TH march 1999 (the "facilities agreement") or which assumes rights and obligations pursuant to a substitution certificate substantially in the terms of schedule 5 to the facilities agreement (the "banks"), barclays bank PLC and such other banks and financial institutions as agreed by suber interholdco 1 limited ("interholdco") and the agent which shall at any relevant time make available ancillary facilities to interholdco and certain of its subsidiaries pursuant to the terms of the facilities agreement as ancillary facilities banks (the "ancillary facilities banks"), chase manhattan bank and such other banks and financial institutions which shall at any relevant time be a party to any interest rate arrangements ("hedge transactions") as hedge counterparties (the "hedge counterparties") as the finance parties (and in each case, with the exception of the arranger, any repective successors in title, assignees and transferees) ( the "finance parties") or any of them, under or pursuant to a guarantee and debenture dated 18TH march 1999 and entered into between, inter alia, rebus group PLC, the company and the security agent as amended and supplemented from time to time (the "target group debenture") when the same become due for payment or discharge (the "secured obligations") | |
Breve descripción The company hereby charges the shares of 1,000 ordinary shares of £1 and 200 deferred sahres of 1P each in campion limited; and all rights moneys benefits and other property which may at any time accrue to be offered or arise by way of conversion redemption bonus preference option distribution interest or otherwise in respect of the shares or in exchange for any of the shares.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 21 mar 1996 Entregado el 27 mar 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0