RB HOLDINGS (NOTTINGHAM) LIMITED
Active - Accounts Filed
General Information
NAME
RB HOLDINGS (NOTTINGHAM) LIMITED
COMPANY NUMBER
04367123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2002
(22 years and 10 months old)
WEBSITE
www.rb.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2002
06/04/2006
BOOTS HOLDINGS (BHI) LIMITED
View all previous names
BERKSHIRE
SL1 3UH
103-105 Bath Road
Slough
Berkshire
SL1 3UH
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 |
|---|---|---|
| RECKITT BENCKISER HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| RB HOLDINGS (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
| CROOKES HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
Credit Risk Overview
Want to learn more about RB HOLDINGS (NOTTINGHAM) 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 RB HOLDINGS (NOTTINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB HOLDINGS (NOTTINGHAM) 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 |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in May 1977 (age: 47) |
Active | Director |
Current: 83 Past: 5 |
View Report |
|
14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 62 Past: 2 |
View Report |
|
05/02/2002 - Present (22 years and 10 months) Born in Sep 1959 |
Resigned | Director |
Current: 2 Past: 205 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 01/03/2024 | Timothy John Martel (927064615) has left the board |
| 01/03/2024 | New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed |
| 14/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Board Member James Edward Hodges (927791978) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 23/06/2020 | Timothy John Martel (927073580) has left the board |
| 23/06/2020 | New Board Member Timothy John Martel (927064615) Appointed |
| 18/06/2020 | New Company Secretary James Edward Hodges (927086322) Appointed |
| 17/06/2020 | Christine Anne-Marie Logan (919354892) has left the board |
| 16/06/2020 | New Board Member Timothy John Martel (927073580) Appointed |
| 12/06/2020 | Jonathan Timmis (924137180) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Alasdair James Peach (924911194) Appointed |
| 18/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/12/2017 | Candida Jane Davies (917103499) has left the board |
| 22/12/2017 | New Board Member Jonathan Timmis (924137180) Appointed |
| 26/09/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | Patrick Norris Clements (917883371) has left the board |
| 11/05/2016 | New Board Member Richard Mark Greensmith (920567213) Appointed |
| 13/10/2015 | William Richard Mordan (915549270) has left the board |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 19/12/2014 | Elizabeth Anne Richardson (900368521) has left the board |
| 19/12/2014 | New Company Secretary Christine Anne-Marie Logan (919354892) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/12/2013 | Simon Jeremy Edwards (906613806) has left the board |
| 23/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 18/06/2013 | Patrick Norris Clements (917885450) has left the board |
| 18/06/2013 | New Board Member Patrick Norris Clements (917883371) Appointed |
| 11/06/2013 | New Board Member Patrick Norris Clements (917885450) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Henning Lang Andersen (917103730) has left the board |
| 03/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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