REBUS HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | REBUS HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02980656 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe REBUS HOLDINGS LIMITED ?
| Adresse du siège social | C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor E14 5HU London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REBUS HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2020 |
Quels sont les derniers dépôts pour REBUS HOLDINGS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||
Notification d'une déclaration relative à une personne disposant d'un contrôle significatif | 2 pages | PSC08 | ||
Cessation de Stephen Allen Schwarzman en tant que personne disposant d'un contrôle significatif le 06 juil. 2021 | 1 pages | PSC07 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
Déclaration de confirmation établie le 13 oct. 2020 sans mise à jour | 3 pages | CS01 | ||
Période comptable précédente raccourcie du 30 avr. 2021 au 31 déc. 2020 | 1 pages | AA01 | ||
Notification de Stephen Allen Schwarzman en tant que personne disposant d'un contrôle significatif le 04 nov. 2019 | 2 pages | PSC01 | ||
Cessation de Rebus Group Limited en tant que personne disposant d'un contrôle significatif le 04 nov. 2019 | 1 pages | PSC07 | ||
Nomination de Corporation Service Company (Uk) Limited en tant que secrétaire le 03 nov. 2020 | 2 pages | AP04 | ||
Changement d'adresse du siège social de Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW à C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU le 04 nov. 2020 | 1 pages | AD01 | ||
Cessation de la nomination de Andrew Phillip Monshaw en tant que directeur le 21 oct. 2020 | 1 pages | TM01 | ||
Cessation de la nomination de Malcolm Robert Bennett en tant que secrétaire le 10 juil. 2020 | 1 pages | TM02 | ||
Cessation de la nomination de Steven James Chalker en tant que directeur le 30 juin 2020 | 1 pages | TM01 | ||
Nomination de Ms Gillian Tiffney Gilliat Nolan en tant qu'administrateur le 30 juin 2020 | 2 pages | AP01 | ||
Comptes de filiale exemptée d'audit établis au 30 avr. 2019 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 63 pages | PARENT_ACC | ||
Déclaration de confirmation établie le 13 oct. 2019 sans mise à jour | 3 pages | CS01 | ||
Comptes non audités abrégés arrêtés au 30 avr. 2018 | 8 pages | AA | ||
Cessation de la nomination de Stuart Ross en tant que directeur le 12 nov. 2018 | 1 pages | TM01 | ||
Qui sont les dirigeants de REBUS HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secrétaire | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| NOLAN, Gillian Tiffney Gilliatt | Administrateur | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | British | 271694390001 | |||||||||
| BENNETT, Malcolm Robert | Secrétaire | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | 208002920001 | |||||||||||
| FARRIMOND, Nicholas Brian | Secrétaire | 51 The Avenue WD17 4NU Watford Hertfordshire | British | 75357260001 | ||||||||||
| LONEY, Nicholas John | Secrétaire | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| MEADES, Derek Leslie | Secrétaire | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | 8142960002 | ||||||||||
| NUNN, Carol Jayne | Secrétaire | Boundary Way HP2 7HU Hemel Hempstead Hertfordshire | British | 101872040001 | ||||||||||
| RICHARDSON, John David | Secrétaire | High Street Burnham SL1 7JD Slough 27 Berks | British | 128558470001 | ||||||||||
| SCHENCK, Daniel William | Secrétaire | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | Usa | 181204960001 | ||||||||||
| SCORE, Timothy | Secrétaire | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| WILKINSON, Sidney James | Secrétaire | 67 Chessfield Park Little Chalfont HP6 6RU Amersham Buckinghamshire | British | 1138390001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AL-SALEH, Adel Bedry | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue HP2 4NW Hemel Hempstead 3rd Floor Hertfordshire United Kingdom | United States | American | 165900220001 | |||||||||
| BURTON, Michael John | Administrateur | 4a Langton Way SE3 7TL London | British | 63922600001 | ||||||||||
| CHALKER, Steven James | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 221085650001 | |||||||||
| DENLEY, Gareth Phillip | Administrateur | 31 Ashley Road KT12 1JB Walton On Thames Surrey | British | 38711220001 | ||||||||||
| GREAVES, Andrew David | Administrateur | Wood End Cottage Wood Lane SL2 3YY Hedgerley Buckinghamshire | British | 50048250001 | ||||||||||
| LAKING, David Albert | Administrateur | 33 Station Road Nassington PE8 6QB Peterborough Cambridgeshire | United Kingdom | British | 82424930001 | |||||||||
| LONEY, Nicholas John | Administrateur | 31 Viewfield Road Southfields SW18 5JD London | British | 8511300001 | ||||||||||
| MEADES, Derek Leslie | Administrateur | Alfriston House The Avenue SL5 7LY Ascot Berkshire | British | 8142960002 | ||||||||||
| MONSHAW, Andrew Phillip | Administrateur | Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Herts | United States | American | 239664830001 | |||||||||
| PRESLAND, Peter Eric | Administrateur | Rats Castle Castletons Oak Cranbrook Road TN27 8DY Biddenden Ashford Kent | England | British | 7649630002 | |||||||||
| ROSS, Stuart | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | England | British | 20168110001 | |||||||||
| ROWE, Nicholas | Administrateur | Amberly House The Cleave OX11 0EL Harwell Oxfordshire | British | 33862660001 | ||||||||||
| SCORE, Timothy | Administrateur | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| STIER, John Robert | Administrateur | Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Peoplebuilding 2 Hertfordshire United Kingdom | United Kingdom | British | 78901530003 | |||||||||
| STONE, Christopher Michael Renwick | Administrateur | Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue HP2 4NW Hemel Hempstead Hertfordshire | United Kingdom | British | 66955690003 | |||||||||
| SUMMERS, Roger Denis | Administrateur | 15 Five Acres Danbury CM3 4NB Chelmsford Essex | British | 8559710001 | ||||||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Qui sont les personnes ayant un contrôle significatif sur REBUS HOLDINGS LIMITED ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 04 nov. 2019 | Park Ave NY 10154 New York 345 United States | Oui | ||||||||||
Nationalité: American Pays de résidence: United States | |||||||||||||
Nature du contrôle
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| Rebus Group Limited | 13 oct. 2016 | Peoplebuilding Estate, Maylands Avenue Hemel Hempstead Industrial Estate HP2 4NW Hemel Hempstead Peoplebuilding 2 England | Oui | ||||||||||
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Nature du contrôle
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Quelles sont les dernières déclarations sur les personnes ayant un contrôle significatif pour REBUS HOLDINGS LIMITED ?
| Notifié le | Cessé le | Déclaration |
|---|---|---|
| 06 juil. 2021 | La société sait ou a des raisons de croire qu'aucune personne enregistrable ou entité juridique pertinente enregistrable n'est liée à la société. |
REBUS HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 20 juin 2016 Livré le 23 juin 2016 | Totalement satisfaite | ||
Brève description Nil. La charge flottante couvre tout: Oui Contient une promesse négative: Oui Contient une charge flottante: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A deed of accession | Créé le 29 avr. 2008 Livré le 12 mai 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 25 avr. 2005 Livré le 10 mai 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Security agreement | Créé le 15 mars 2004 Livré le 25 mars 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A supplemental debenture | Créé le 09 juil. 1999 Livré le 28 juil. 1999 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions All freehold and leasehold property and all assets and undertakings. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debenture | Créé le 18 mars 1999 Livré le 30 mars 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| A charge over shares of campion limited | Créé le 18 mars 1999 Livré le 29 mars 1999 | Totalement satisfaite | Montant garanti 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") | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 21 mars 1996 Livré le 27 mars 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0