R AND B INVESTMENTS HOLDINGS (2016) LIMITED
88 MEETING HOUSE LANE, BALSALL COMMON, COVENTRY CV7 7GE- Active
- Private Limited Company
- Company No. 10199890
- Last Updated: 01 Mar 2024
Company Profile
R AND B INVESTMENTS HOLDINGS (2016) LIMITED was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in COVENTRY. R AND B INVESTMENTS HOLDINGS (2016) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 30 days.
| Name | R AND B INVESTMENTS HOLDINGS (2016) LIMITED |
|---|---|
| Company number | 10199890 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 MEETING HOUSE LANE BALSALL COMMON COVENTRY CV7 7GE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| R And B Investments (2012) Limited Meeting House Lane, Balsall Common, CV7 7GE |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Anthony Smith Nationality: British |
Dates: Tuesday, June 21, 2016 - Monday, June 20, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Brenda Mary Smith Nationality: British |
Dates: Tuesday, June 21, 2016 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Anthony Smith Nationality: British |
Dates: Tuesday, June 21, 2016 - Tuesday, February 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against R AND B INVESTMENTS HOLDINGS (2016) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| R AND B INVESTMENTS HOLDINGS (2016) LIMITED | 25 May 2016 |
| PCMS INVESTMENTS HOLDINGS LIMITED | 21 Jul 2021 |