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- RBP GLOBAL HOLDINGS LIMITED
RBP GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RBP GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
08721708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/10/2013
(10 years and 10 months old)
WEBSITE
https://indivior.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL1 4EE
234 Bath Road
SLOUGH
SL1 4EE
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 |
---|---|---|
INDIVIOR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RBP GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INDIVIOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Nicolas Pierre Jean Marie Fouche (928291214) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about RBP GLOBAL 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 RBP GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RBP GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/06/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/10/2015 - Present (8 years and 10 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2020 - Present (4 years and 4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/2021 - Present (2 years and 7 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/12/2021 - Present (2 years and 7 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIVIOR PLC | Active - Accounts Filed | View Report |
INDIVIOR GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
RBP GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INDIVIOR UK LIMITED | Active - Accounts Filed | View Report |
BIO-FOUND LIMITED | Company is dissolved | View Report |
INDIVIOR EU LIMITED | Non-Trading | View Report |
INDIVIOR EUROPE LIMITED | N/A | N/A |
INDIVIOR JERSEY LIMITED | N/A | N/A |
INDIVIOR IRELAND (INVESTMENTS) LIMITED | N/A | N/A |
INDIVIOR UK FINANCE LIMITED | Company is dissolved | View Report |
INDIVIOR UK FINANCE NO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member Nicolas Pierre Jean Marie Fouche (928291214) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 11/06/2024 | Event: New Accounts filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 10/10/2023 | Event: Bassel Antoine Amer (931022523) has left the board |
Date: 06/07/2023 | Event: Gilles Picard (920807445) has left the board |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 22/06/2023 | Event: New Board Member Bassel Antoine Amer (931022523) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Board Member Bansari Rupani (929125785) Appointed |
Date: 11/01/2022 | Event: New Board Member Abigail Christine Sheppard (929116712) Appointed |
Date: 11/01/2022 | Event: Thomas Weis (925230350) has left the board |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 05/09/2021 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: Frank Stier (920392558) has left the board |
Date: 06/04/2020 | Event: New Board Member Hillel Richard West (926865722) Appointed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: Katherine Julie Beard (923366660) has left the board |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 21/11/2018 | Event: New Board Member Thomas Weis (925230350) Appointed |
Date: 21/11/2018 | Event: New Board Member Katherine Julie Beard (923366660) Appointed |
Date: 13/11/2018 | Event: Andrew James Gawman (915766008) has left the board |
Date: 10/10/2018 | Event: Barry Howard Saint (920222381) has left the board |
Date: 29/09/2018 | Event: New Accounts filed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: New Board Member Gilles Picard (920807445) Appointed |
Date: 08/01/2016 | Event: New Board Member Frank Stier (920392558) Appointed |
Date: 17/12/2015 | Event: New Board Member Rachael Jackson (920222429) Appointed |
Date: 17/12/2015 | Event: New Board Member Barry Howard Saint (920222381) Appointed |
Date: 17/12/2015 | Event: Richard Major Jameson (917425592) has left the board |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Cary Claiborne (919436878) has left the board |
Date: 02/11/2015 | Event: Cynthia Louise Coco (919436877) has left the board |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Company Secretary Kathryn Barbara Hudson (919912430) Appointed |
Date: 08/07/2015 | Event: Lola Oloyade Emetulu (918714136) has left the board |
Date: 23/03/2015 | Event: Cynthia Louise Coco (919580520) has left the board |
Date: 23/03/2015 | Event: New Board Member Cynthia Louise Coco (919436877) Appointed |
Date: 17/03/2015 | Event: New Board Member Cary Claiborne (919436878) Appointed |
Date: 16/03/2015 | Event: New Board Member Cynthia Louise Coco (919580520) Appointed |
Date: 13/03/2015 | Event: Shaun Thaxter (918571019) has left the board |
Date: 13/03/2015 | Event: Mark Wesley Crossley (916735885) has left the board |
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