RBH M2 LTD
1B ST GEORGES BUSINESS CENTRE, ST GEORGES SQUARE, PORTSMOUTH PO1 3EY- Active
- Private Limited Company
- Company No. 13290529
- Last Updated: 01 Mar 2024
Company Profile
RBH M2 LTD was incorporated on Wednesday, March 24, 2021 as a Private Limited Company with registered address in PORTSMOUTH. RBH M2 LTD 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 3 years 7 months and 17 days.
| Name | RBH M2 LTD |
|---|---|
| Company number | 13290529 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1B ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH PO1 3EY |
|---|---|
| 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 |
|---|---|
| Rbh Devco Ltd St. Georges Square, PO1 3EY |
Dates: Thursday, November 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Nicholas Hazell Nationality: British |
Dates: Wednesday, March 24, 2021 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Kenneth Ross Nationality: British |
Dates: Wednesday, March 24, 2021 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
| Mr Simon Christopher Brock Nationality: British |
Dates: Wednesday, March 24, 2021 - Thursday, November 11, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RBH M2 LTD | 24 Mar 2021 |