Rabbie's Group Holdings Limited

General information

Name:

Rabbie's Group Holdings Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 14060160

Incorporation date: 2022-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in London under the following Company Registration No.: 14060160. The firm was started in the year 2022. The headquarters of the firm is situated at Cannon Place 78 Cannon Street. The zip code for this location is EC4N 6AF. This firm's SIC and NACE codes are 56103 meaning Take-away food shops and mobile food stands.

As mentioned in this particular company's directors directory, for one year there have been eight directors including: Fraser R., Hugo K. and Heather R..

Executives with significant control over the firm are: Martha R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Piper Vii Gp Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 182-184 Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc438458. Piper Pe Llp owns 1/2 or less of company shares. This company can be reached in London at 182-184 Campden Hill Road, W8 7AS and was registered as a PSC under the registration number Oc345898.

Company staff

Fraser R.

Role: Director

Appointed: 27 June 2023

Latest update: 6 February 2024

Hugo K.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Heather R.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Hazel R.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Daniel S.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Yakov E.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Alexander L.

Role: Director

Appointed: 26 May 2022

Latest update: 6 February 2024

Robin W.

Role: Director

Appointed: 21 April 2022

Latest update: 6 February 2024

People with significant control

Martha R.
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piper Vii Gp Llp
Address: Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc438458
Notified on 26 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piper Pe Llp
Address: Eardley House 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc345898
Notified on 26 May 2022
Nature of control:
1/2 or less of shares
Robin W.
Notified on 21 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates April 20, 2024 (CS01)
filed on: 23rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
  • 79120 : Tour operator activities
2
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