RBG HOLDINGS PLC

165 FLEET STREET, LONDON  EC4A 2DY
  • Active
  • Public Limited Company
  • Company No. 11189598
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RBG HOLDINGS PLC was incorporated on Tuesday, February 6, 2018 as a Public Limited Company with registered address in LONDON. RBG HOLDINGS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 6 years 9 months and 6 days.

Name RBG HOLDINGS PLC
Company number 11189598
Company type Public Limited Company
Incorporation date 06 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 165 FLEET STREET
LONDON
EC4A 2DY
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 Ian Isaac Rosenblatt Nationality: British Dates: Wednesday, April 4, 2018 - Tuesday, May 8, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Cascades Limited St. Helier, JE1 1RB Dates: Tuesday, February 6, 2018 - Tuesday, May 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 June 2024, (-135 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RBG HOLDINGS PLC 06 Feb 2018
ROSENBLATT GROUP LIMITED 30 Apr 2018
ROSENBLATT GROUP PLC 16 Sep 2019