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RBS HOLDINGS LIMITED - 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF, United Kingdom
Company Information
- Company registration number
- 02830506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 167-169 Great Portland Street
- 2nd Floor
- London
- W1W 5PF 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF UK
Management
- Managing Directors
- MES, Benoit Jean Marie Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-25
- Age Of Company 1993-06-25 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Ateny Pereira
- Mrs Ateny Pereira
- Mr Benoit Jean Marie Joseph Mes
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOKTERM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
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RBS HOLDINGS LIMITED Company Description
- RBS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02830506. Its current trading status is "live". It was registered 1993-06-25. It was previously called BROOKTERM LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 167-169 Great Portland Street .
Get RBS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rbs Holdings Limited - 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF, United Kingdom
- 1993-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-19) - AA
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mortgage-satisfy-charge-full (2023-03-27) - MR04
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-28) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-26) - MR04
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-03-27) - AA
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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confirmation-statement-with-no-updates (2017-07-26) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-04) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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termination-secretary-company-with-name (2010-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288c
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-06-29) - 363a
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legacy (2007-12-18) - 225
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accounts-amended-with-made-up-date (2007-07-02) - AAMD
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 288c
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legacy (2005-06-30) - 363s
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accounts-with-accounts-type-small (2005-04-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-04) - 395
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-small (2003-09-27) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 403a
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accounts-with-accounts-type-small (2002-09-11) - AA
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legacy (2002-06-27) - 363s
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legacy (2002-02-15) - 403a
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legacy (2002-01-11) - 288c
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288c
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legacy (2001-06-11) - 288a
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legacy (2001-06-21) - 288b
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-07-09) - AA
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legacy (2001-01-02) - 288c
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legacy (2001-08-14) - 395
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legacy (2001-08-29) - 395
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accounts-with-accounts-type-small (2001-11-13) - AA
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legacy (2001-07-16) - 225
keyboard_arrow_right 2000
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legacy (2000-12-19) - 287
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legacy (2000-07-21) - 363s
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legacy (2000-07-12) - 288c
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accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-17) - AA
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legacy (1999-06-30) - 363s
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legacy (1999-09-02) - 288c
keyboard_arrow_right 1998
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legacy (1998-07-14) - 363s
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legacy (1998-01-21) - 288c
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accounts-with-accounts-type-small (1998-01-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-04) - AA
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legacy (1997-07-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-11) - AA
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legacy (1995-11-07) - 395
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resolution (1995-10-25) - RESOLUTIONS
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legacy (1995-06-28) - 363s
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legacy (1995-04-10) - 88(3)
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legacy (1995-04-10) - 88(2)O
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legacy (1995-01-25) - 395
keyboard_arrow_right 1994
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legacy (1994-03-29) - 288
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legacy (1994-08-22) - 363s
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resolution (1994-11-17) - RESOLUTIONS
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legacy (1994-07-26) - 395
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legacy (1994-12-21) - 123
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resolution (1994-12-21) - RESOLUTIONS
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legacy (1994-12-21) - 88(2)P
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accounts-with-accounts-type-small (1994-12-19) - AA
keyboard_arrow_right 1993
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legacy (1993-10-27) - 395
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legacy (1993-10-26) - 395
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legacy (1993-10-20) - 88(2)R
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legacy (1993-10-20) - 224
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certificate-change-of-name-company (1993-09-10) - CERTNM
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legacy (1993-09-09) - 288
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legacy (1993-09-09) - 287
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legacy (1993-07-20) - 287
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incorporation-company (1993-06-25) - NEWINC