RCB MANAGEMENT LIMITED

RCB MANAGEMENT LIMITED is an active private limited company, incorporated on 18 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RCB MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	15/02/2017
Last Made Up Date	18/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RCB MANAGEMENT LIMITED

Directors

(The company's officers)

MR MICHAEL AVELLINO

(~61 year old British national)

WOODPECKERS BRICKWORTH ROAD, WHITEPARISH, SALISBURY, WILTSHIRE, SP5 2QG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2013

MRS ELAINE AVELLINO

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)

Mr Michael Avellino

(~61 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Elaine Avellino

(~63 year old British national)

Woodpeckers, Brickworth Road, Whiteparish, Salisbury, Wiltshire, SP5 2QG, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

RCB MANAGEMENT (SOUTHERN) LIMITED

MR MICHAEL AVELLINO

ROOFING CLADDING & BUILDING LIMITED

MR MICHAEL AVELLINO

ROOFING CONTRACTS & BUILDING LIMITED

MR MICHAEL AVELLINO

Source: Companies House

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)