RIMBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
RIMBAL HOLDINGS LIMITED

COMPANY NUMBER
11013618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
16/10/2017 (7 years and 2 months old)

WEBSITE
rimbal.com

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 8 8 SHEPHERD MARKET
LONDON
W1J 7JY

TRADING ADDRESSES

8 Shepherd Market
LONDON
W1J 7JY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

23,005.06%

NET WORTH

£168.1k

67.86%

TOTAL LIABILITIES

£5M

418.80%

NET ASSETS

£168.1k

67.86%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RIMBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREFERENCE FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Alex Francis Burke Cuppage (926363296) has left the board
Date: 22/10/2024	Event: New Board Member Philip Pecar (926605780) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RIMBAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

23,005.06%

NET WORTH

£168.1k

67.86%

TOTAL LIABILITIES

£5M

418.80%

NET ASSETS

£168.1k

67.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANGUS MACNEE	Owned: 35.07 %	Shares: 4,000,000	Price per share: £1.00	Total Value: £4,000,000.00
SILVERSTRIPE GENERAL PARTNER LIMITED	Owned: 32.88 %	Shares: 3,750,000	Price per share: £1.00	Total Value: £3,750,000.00
PAGODA ENTERPRISES PTY LTD	Owned: 8.77 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
SILVERSTRIPE GENERAL PARTNER LIMITED	Owned: 8.04 %	Shares: 916,526	Price per share: £1.00	Total Value: £916,526.00
RIMBAL NOMINEES LIMITED	Owned: 2.63 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
RIMBAL NOMINEES LIMITED	Owned: 2.48 %	Shares: 282,500	Price per share: £1.00	Total Value: £282,500.00
RIMBAL NOMINEES LIMITED	Owned: 1.75 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
POWAR PRADEEP	Owned: 1.28 %	Shares: 146,063	Price per share: £1.00	Total Value: £146,063.00
JOHN TROTT	Owned: 0.96 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
LINDA HEGGS	Owned: 0.89 %	Shares: 101,760	Price per share: £1.00	Total Value: £101,760.00
ANDREW MARSHALL	Owned: 0.57 %	Shares: 65,500	Price per share: £1.00	Total Value: £65,500.00
KEVIN MOSS	Owned: 0.55 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
ANTHONY HEGGS	Owned: 0.48 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
TERENCE FIRKINS	Owned: 0.47 %	Shares: 54,000	Price per share: £1.00	Total Value: £54,000.00
ALISTAIR BALLANTYNE	Owned: 0.44 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BURGES SALMON TRUSTEE LTD	Owned: 0.39 %	Shares: 45,000	Price per share: £1.00	Total Value: £45,000.00
JONATHAN SOLOMONS	Owned: 0.27 %	Shares: 30,750	Price per share: £1.00	Total Value: £30,750.00
JULIAN STANFORD	Owned: 0.22 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
EMMA LUNDBERG	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HELEDD RICHARDS	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARTIN GIBSON	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMON MACDONALD	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NICOLA BUTTERWORTH	Owned: 0.09 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CATHERINE THOMAS	Owned: 0.04 %	Shares: 4,350	Price per share: £1.00	Total Value: £4,350.00
JEREMY THOMAS	Owned: 0.04 %	Shares: 4,110	Price per share: £1.00	Total Value: £4,110.00
EMMA SMITH	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JOHN COULBERT	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RICHARD PHILLIPS	Owned: 0.19 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
MARGARET MOSS	Owned: 0.18 %	Shares: 20,833	Price per share: £1.00	Total Value: £20,833.00
STEPHEN FORD	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ROBERT OVENS	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN OVENS	Owned: 0.18 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ADRIAN BRINK	Owned: 0.12 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
ROGER COTON	Owned: 0.11 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MATTHEW BARRY	Owned: 0.10 %	Shares: 11,553	Price per share: £1.00	Total Value: £11,553.00
IVAN HOSGOOD	Owned: 0.10 %	Shares: 11,553	Price per share: £1.00	Total Value: £11,553.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Angus Ian Robert MacNee 16/10/2017 - Present (7 years and 2 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
John Trevett Paterson 20/11/2017 - Present (7 years and 1 months) Born in Aug 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Alfred Barrington Meeks 01/07/2022 - Present (2 years and 5 months) Born in Dec 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Nicholas Aspinall 06/12/2022 - Present (2years) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 26 Past: 34	View Report
Philip Pecar 02/10/2024 - Present (2 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RIMBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PREFERENCE FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report
VALIDPATH FINANCIAL LIMITED	Active - Accounts Filed	View Report
RIMBAL LTD	Active - Accounts Filed	View Report
RIMBAL INVESTMENTS LIMITED	Company is dissolved	View Report
VALIDPATH NETWORK LIMITED	Active - Accounts Filed	View Report
VALIDPATH LIMITED	Active - Accounts Filed	View Report
RIMBAL SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 22/10/2024	Event: Alex Francis Burke Cuppage (926363296) has left the board
Date: 22/10/2024	Event: New Board Member Philip Pecar (926605780) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 08/12/2022	Event: New Board Member Nicholas Aspinall (907633925) Appointed
Date: 08/12/2022	Event: New Board Member Alex Francis Burke Cuppage (926363296) Appointed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: New Board Member Alfred Barrington Meeks (917528728) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: Angus MacNee (923901855) has left the board
Date: 25/05/2021	Event: New Board Member Angus Ian Robert MacNee (925247957) Appointed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/07/2020	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 27/02/2019	Event: Change in Reg. Office
Date: 27/10/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Board Member John Trevett Paterson (924631301) Appointed
Date: 23/05/2018	Event: John Paterson (924066111) has left the board
Date: 01/12/2017	Event: New Board Member John Paterson (924066111) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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RIMBAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£168.1k

£5M

£168.1k

People Overview

5

1

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£168.1k

£5M

£168.1k

Accounts

People Overview

5

1

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™