RAB CAPITAL HOLDINGS LIMITED
6 KILMINGTON CLOSE, HUTTON, BRENTWOOD CM13 2JZ- Active
- Private Limited Company
- Company No. 07632131
- Last Updated: 01 Mar 2024
Company Profile
RAB CAPITAL HOLDINGS LIMITED was incorporated on Thursday, May 12, 2011 as a Private Limited Company with registered address in BRENTWOOD. RAB CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 13 years 6 months.
| Name | RAB CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 07632131 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 KILMINGTON CLOSE HUTTON BRENTWOOD CM13 2JZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Philip Seymour Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Giancarla Alen-Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ulic Anthony Alen-Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAB CAPITAL HOLDINGS LIMITED | 12 May 2011 |
| MACSCO 29 LIMITED | 05 Jul 2011 |