RABO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RABO HOLDINGS (UK) LIMITED
COMPANY NUMBER
03855638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/10/1999
(25 years and 1 months old)
WEBSITE
www.rabotransact.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/10/1999
05/11/1999
TRUSHELFCO (NO.2548) LIMITED
LONDON
EC4V 3RL
Telephone: 02078093000
TPS: No
Thames Court
One Queenhithe
London
EC4V 3RL
Telephone: 78093000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE RABOBANK UA | N/A | N/A |
| RABO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | William Thomas Jennings (926001350) has left the board |
| 09/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RABO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RABO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RABO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1999 - Present (25 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
08/10/1999 - Present (25 years and 1 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEVE RABOBANK UA | N/A | N/A |
| CARGOBULL FINANCE HOLDING BV | N/A | N/A |
| CARGOBULL FINANCE LIMITED | Active - Accounts Filed | View Report |
| RABO CAPITAL | N/A | N/A |
| RABO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| RABO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 05/09/2024 | William Thomas Jennings (926001350) has left the board |
| 09/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 01/12/2022 | Marisa Shazrina Zainal Abidin (925250757) has left the board |
| 01/12/2022 | New Company Secretary Sorrel Claire Frederica Coni (930278604) Appointed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Martyn Paul Crees (929183511) Appointed |
| 28/01/2022 | Rafael Torres Fernandez (926602160) has left the board |
| 08/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Board Member William Thomas Jennings (926001350) Appointed |
| 27/08/2020 | Tamira Suzanne Treffers-Herrera (921226327) has left the board |
| 15/01/2020 | New Board Member Rafael Torres Fernandez (926602160) Appointed |
| 20/12/2019 | Anna Maria Straathof (919778164) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/11/2018 | Nada Al-Aujaili (918076148) has left the board |
| 16/11/2018 | New Company Secretary Marisa Shazrina Zainal Abidin (925250757) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Maarten Bastiaan Ooms (924782652) Appointed |
| 04/06/2018 | Denny Tak Keung Tam (918076154) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 19/10/2016 | New Board Member Tamira Suzanne Treffers-Herrera (921226327) Appointed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 31/03/2016 | Paul Gijsbert Beiboer (918753390) has left the board |
| 17/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Tim Nigel Adam (918757176) Appointed |
| 12/05/2014 | New Board Member Paul Gijsbert Beiboer (918753390) Appointed |
| 30/04/2014 | Berend Willem Du Pon (904529020) has left the board |
| 22/10/2013 | New Annual Return filed |
| 18/10/2013 | Andrew James Senior (900788868) has left the board |
| 23/08/2013 | Nicholas John Baikie (909407717) has left the board |
| 23/08/2013 | New Board Member Denny Tak Keung Tam (918076154) Appointed |
| 23/08/2013 | New Company Secretary Nada Al-Aujaili (918076148) Appointed |
| 20/07/2013 | New Accounts filed |
| 18/07/2013 | Ronald Edwin Van Ballegooijen (916539260) has left the board |
| 18/12/2012 | Maarten Bastiaan Ooms (914743081) has left the board |
| 19/10/2012 | New Annual Return filed |
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