R And B Investments Holdings (2016) Limited

General information

Name:

R And B Investments Holdings (2016) Ltd

Office Address:

88 Meeting House Lane Balsall Common CV7 7GE Coventry

Number: 10199890

Incorporation date: 2016-05-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10199890 - reg. no. for R And B Investments Holdings (2016) Limited. The firm was registered as a Private Limited Company on 25th May 2016. The firm has been operating on the British market for eight years. This firm could be gotten hold of in 88 Meeting House Lane Balsall Common in Coventry. The company's postal code assigned to this location is CV7 7GE. R And B Investments Holdings (2016) Limited was listed three years from now under the name of Pcms Investments Holdings. The firm's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to 2022/09/30 and the most recent confirmation statement was filed on 2023/05/24.

Due to this company's magnitude, it was unavoidable to formally appoint more directors, among others: Stephen H., Craig S., Richard S. who have been aiding each other since 2020 to fulfil their statutory duties for this company.

  • Previous company's names
  • R And B Investments Holdings (2016) Limited 2021-07-21
  • Pcms Investments Holdings Limited 2016-05-25

Company staff

Stephen H.

Role: Director

Appointed: 19 October 2020

Latest update: 17 April 2024

Craig S.

Role: Director

Appointed: 19 October 2020

Latest update: 17 April 2024

Richard S.

Role: Director

Appointed: 25 May 2016

Latest update: 17 April 2024

Brenda S.

Role: Director

Appointed: 25 May 2016

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: R And B Investments (2012) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Meeting House Lane, Balsall Common, CV7 7GE and was registered as a PSC under the reg no 07962278.

R And B Investments (2012) Limited
Address: 88 Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07962278
Notified on 14 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 21 June 2016
Ceased on 14 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brenda S.
Notified on 21 June 2016
Ceased on 14 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 21 June 2016
Ceased on 20 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 25 May 2016
End Date For Period Covered By Report 30 September 2017
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Average Number Employees During Period 2
Investments Fixed Assets 25,000,000
Other Investments Other Than Loans 25,000,000
Total Assets Less Current Liabilities 25,000,000
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Average Number Employees During Period 2
Investments Fixed Assets 25,000,000
Other Investments Other Than Loans 25,000,000
Total Assets Less Current Liabilities 25,000,000
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Average Number Employees During Period 4
Total Assets Less Current Liabilities 25,000,000
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Investments Fixed Assets 25,000,000
Other Investments Other Than Loans 25,000,000
Average Number Employees During Period 4
Total Assets Less Current Liabilities 25,000,000
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 March 2023
Average Number Employees During Period 4
Dividends Paid 24,619,926
Other Investments Other Than Loans 643,436

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Similar companies nearby

Closest companies