About

Registered Number: 05647394
Date of Incorporation: 07/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Diddington Farm, Diddington Lane, Kenilworth Road Meriden, Coventry, CV7 7HQ

 

Having been setup in 2005, Rbh Holdings Ltd has its registered office in Kenilworth Road Meriden in Coventry, it's status is listed as "Active". We do not know the number of employees at this company. There are no directors listed for Rbh Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 28 September 2017
SH01 - Return of Allotment of shares 11 April 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 08 December 2015
CH03 - Change of particulars for secretary 08 December 2015
MR04 - N/A 25 November 2015
MR04 - N/A 25 November 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AA - Annual Accounts 06 October 2014
MR04 - N/A 31 March 2014
MR04 - N/A 31 March 2014
MISC - Miscellaneous document 14 February 2014
AR01 - Annual Return 16 December 2013
MR01 - N/A 11 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 06 October 2011
MG01 - Particulars of a mortgage or charge 02 June 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 29 December 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 31 October 2009
MG01 - Particulars of a mortgage or charge 10 October 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 20 October 2008
169 - Return by a company purchasing its own shares 06 June 2008
169 - Return by a company purchasing its own shares 06 June 2008
RESOLUTIONS - N/A 28 May 2008
RESOLUTIONS - N/A 28 May 2008
MEM/ARTS - N/A 28 May 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
363a - Annual Return 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
395 - Particulars of a mortgage or charge 11 August 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 03 May 2007
395 - Particulars of a mortgage or charge 02 May 2007
363a - Annual Return 07 December 2006
MEM/ARTS - N/A 07 March 2006
CERTNM - Change of name certificate 01 March 2006
RESOLUTIONS - N/A 20 January 2006
SA - Shares agreement 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
288a - Notice of appointment of directors or secretaries 29 December 2005
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
287 - Change in situation or address of Registered Office 20 December 2005
123 - Notice of increase in nominal capital 20 December 2005
NEWINC - New incorporation documents 07 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2013 Outstanding

N/A

Debenture 27 May 2011 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 07 October 2009 Fully Satisfied

N/A

Mortgage 09 August 2007 Fully Satisfied

N/A

Mortgage 30 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.