RB 3 LIMITED

HALTON VIEW VILLAS 3-5, WILSON PATTEN STREET, WARRINGTON  WA1 1PG
  • Active
  • Private Limited Company
  • Company No. 10698452
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RB 3 LIMITED was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in WARRINGTON. RB 3 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 10 months and 24 days.

Name RB 3 LIMITED
Company number 10698452
Company type Private Limited Company
Incorporation date 30 Mar 2017
Status Active
Industry (SIC 2007)

Address

Registered Address HALTON VIEW VILLAS 3-5
WILSON PATTEN STREET
WARRINGTON
WA1 1PG
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 Siamak Amini Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Shehzad Ali Khan Nationality: English Dates: Thursday, November 16, 2017 - Saturday, October 7, 2023
right to appoint and remove directors
Mrs Syma Iram Khan Nationality: English Dates: Thursday, March 30, 2017 - Thursday, November 16, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2023, (-695 days left)
Latest accounts 31 March 2021
Next confirmation statement due 27 April 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RB 3 LIMITED 30 Mar 2017