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Rbg Holdings LTD, United Kingdom

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RBG HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12165991
Universal Entity Code1195-8747-5313-5606
Record last updated Wednesday, July 19, 2023 6:08:41 PM UTC
Official Address 9 St Andrew Street Farringdon Without
There are 49 companies registered at this street
Postal Code EC4A3AF
Sector Activities of other holding companies n.e.c.

Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Appointment of a man as Director and Finance Professional Appointment of a man as Director and Finance Professional
Registry Jul 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 11, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 4, 2021 Resignation of one Secretary (a man) 12165... Resignation of one Secretary (a man) 12165...
Registry Feb 4, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 8, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 30, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 10, 2015 Appointment of a man as Director Appointment of a man as Director

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