RABO HOLDINGS (UK) LIMITED
RABO HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 8 October 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Queenhithe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. RABO HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03855638 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/10/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THAMES COURT |
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| Address Line 2 | ONE QUEENHITHE |
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| Post Town | LONDON |
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| Postcode | EC4V 3RL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 22/10/2024 |
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| Last Made Up Date | 08/10/2023 |
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Return
| Next Due Date | 05/11/2016 |
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| Last Made Up Date | 08/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RABO HOLDINGS (UK) LIMITED
Directors
(The company's officers)
MR TIM NIGEL ADAM
(~58 year old British national)
THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3RL
- Current Director
- Gives occupation as CHARTERED TAX ADVISER
- Usually resident in UNITED KINGDOM
Appointed on 07/05/2014
MR MARTYN PAUL CREES
(~50 year old British national)
THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3RL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2022
MR WILLIAM THOMAS JENNINGS
(~46 year old British national)
THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3RL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2020
MRS SORREL CLAIRE FREDERICA CONI
THAMES COURT, ONE QUEENHITHE, LONDON, EC4V 3RL
Appointed on 28/11/2022
Connections
(Shared officers)
ACRUX LIMITED
- MR TIM NIGEL ADAM
- MR MARTYN PAUL CREES
- MR WILLIAM THOMAS JENNINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RABO HOLDINGS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4V 3RL.
Map of RABO HOLDINGS (UK) LIMITED at local scale
Map of RABO HOLDINGS (UK) LIMITED at district scale
