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- RB MARINE HOLDINGS (UK) LIMITED
RB MARINE HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
RB MARINE HOLDINGS (UK) LIMITED
COMPANY NUMBER
09487465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2015
(9 years and 5 months old)
WEBSITE
www.britmarine.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/03/2015
05/02/2016
KENBO GROSVENOR RESIDENTIAL LIMITED
Previous Names
12/03/2015 05/02/2016 KENBO GROSVENOR RESIDENTIAL LIMITED
LONDON
SW1P 4QP
Telephone: 442078025224
TPS: No
4th Floor
Millbank Tower
21-24 Millbank
London
SW1P 4QP
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 |
---|---|---|
HYPHEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
RB MARINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
RB SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RB MARINE 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 RB MARINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RB MARINE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2015 - Present (9 years and 4 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 208 Past: 162 |
View Report |
18/02/2022 - Present (2 years and 5 months) Born in Feb 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
18/02/2022 - Present (2 years and 5 months) Born in Feb 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/03/2015 - Present (9 years and 5 months) Born in May 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 264 |
View Report |
18/02/2016 - Present (8 years and 5 months) Born in Jul 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RB INTERNATIONAL LTD | N/A | N/A |
RB OIL LIMITED (BVI) | N/A | N/A |
HYPHEN RESOURCES LIMITED | Active - Accounts Filed | View Report |
HYPHEN TRADING LIMITED | Active - Accounts Filed | View Report |
METRO INTERNATIONAL TRADE SERVICES LLC | N/A | N/A |
METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
MITSI HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
RB MARINE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
RB SHIPPING (UK) LIMITED | Active - Accounts Filed | View Report |
RB ARIANA LIMITED | Active - Accounts Filed | View Report |
RB DEBRA LIMITED | Active - Accounts Filed | View Report |
RB EDEN LIMITED | Active - Accounts Filed | View Report |
RB JAKE LIMITED | Active - Accounts Filed | View Report |
RB JORDANA LIMITED | Active - Accounts Filed | View Report |
RB JOYOUS LIMITED | Active - Accounts Filed | View Report |
RB LEAH LIMITED | Active - Accounts Filed | View Report |
RB LISA LIMITED | Active - Accounts Filed | View Report |
RB MYA LIMITED | Active - Accounts Filed | View Report |
RB CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Board Member Joseph Samuel Israel (922452792) Appointed |
Date: 23/02/2022 | Event: Mehmet Ozgur Saydam (918769533) has left the board |
Date: 23/02/2022 | Event: New Board Member Joseph Samuel Israel (929277232) Appointed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 17/03/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: Patrick Colin O'Driscoll (907557177) has left the board |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: New Board Member Mehmet Ozgur Saydam (918769533) Appointed |
Date: 29/02/2016 | Event: New Board Member Mehmet Ozgur Saydam (918769533) Appointed |
Date: 21/04/2015 | Event: New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
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