RHOMBI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RHOMBI HOLDINGS LIMITED
COMPANY NUMBER
07678650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2011
(13 years and 4 months old)
WEBSITE
http://teledynecontrols.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELMSFORD
CM1 2QU
Telephone: 02087593455
TPS: No
106 Waterhouse Lane
CHELMSFORD
CM1 2QU
Telephone: 87593455
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 |
|---|---|---|
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
Credit Risk Overview
Want to learn more about RHOMBI HOLDINGS 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 RHOMBI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHOMBI HOLDINGS 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 |
|---|---|---|---|---|
|
01/05/2017 - Present (7 years and 6 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
22/06/2011 - 30/04/2017 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEDYNE TECHNOLOGIES INC | N/A | N/A |
| INTELEK LIMITED | Active - Accounts Filed | View Report |
| INTELEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| TDY JERSEY LIMITED | N/A | N/A |
| RHOMBI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GMI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE GAS MEASUREMENT INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| GAS PERFORMANCE TESTING SERVICES LTD | Non-Trading | View Report |
| INTELEK PROPERTIES LIMITED | Company is dissolved | View Report |
| TELEDYNE C.M.L. GROUP LIMITED | Non-Trading | View Report |
| TELEDYNE E2V LIMITED | Company is dissolved | View Report |
| TELEDYNE UK LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED | Company is dissolved | View Report |
| TELEDYNE LIMITED | Active - Accounts Filed | View Report |
| TELEDYNE LABTECH LIMITED | Non-Trading | View Report |
| TELEDYNE ODI INC | N/A | N/A |
| TELEDYNE RESON AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | Susan Lee Main (925534995) has left the board |
| 23/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 25/02/2019 | Susan Lee Main (917383921) has left the board |
| 25/02/2019 | New Board Member Susan Lee Main (925534995) Appointed |
| 15/02/2019 | New Board Member Nicholas James Wargent (914187643) Appointed |
| 22/01/2019 | David Alexander Russell Mather (906395203) has left the board |
| 11/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | David Alexander Russell Mather (923057199) has left the board |
| 21/11/2017 | New Company Secretary Nicholas James Wargent (924027962) Appointed |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 16/05/2017 | Stephen Finis Blackwood (923068839) has left the board |
| 16/05/2017 | New Board Member Stephen F. Blackwood (916402264) Appointed |
| 11/05/2017 | New Board Member Edwin Roks (923100060) Appointed |
| 08/05/2017 | New Board Member Stephen Finis Blackwood (923068839) Appointed |
| 05/05/2017 | Henry Thomas Barnshaw (916101471) has left the board |
| 05/05/2017 | Henry Thomas Barnshaw (909140587) has left the board |
| 05/05/2017 | New Company Secretary David Alexander Russell Mather (923057199) Appointed |
| 11/10/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 14/03/2013 | Melanie Susan Cibik (916757064) has left the board |
| 14/03/2013 | New Board Member David Alexander Russell Mather (906395203) Appointed |
| 21/12/2012 | Dale Arthur Schnittjer (916101468) has left the board |
| 21/12/2012 | New Board Member Henry Thomas Barnshaw (909140587) Appointed |
| 21/12/2012 | Change in Reg. Office |
| 03/12/2012 | Susan Lee Main (917383994) has left the board |
| 03/12/2012 | New Board Member Susan Lee Main (917383921) Appointed |
| 26/11/2012 | New Board Member Susan Lee Main (917383994) Appointed |
| 26/11/2012 | Henry Thomas Barnshaw (909140587) has left the board |
| 11/10/2012 | New Accounts filed |
| 28/09/2012 | John Kuelbs has left the board |
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