RBK HOLDINGS LIMITED

Dissolved London
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RBK HOLDINGS LIMITED

Founded 12 Mar 1936 Dissolved London, United Kingdom website.com

Previous Company Names

RBK HOLDINGS PLC 17 Apr 1991 — 3 Nov 2005
PENTLAND HOLDINGS PLC 30 Nov 1989 — 17 Apr 1991
PENTLAND INDUSTRIES PLC 12 Mar 1936 — 30 Nov 1989
Accounts Submitted 8 Oct 2016
Confirmation Submitted 2 Sept 2016 Next due 4 Sept 2017 106 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 11-12 Pall Mall London SW1Y 5LU

Full company profile for RBK HOLDINGS LIMITED (00311504), a dissolved company based in London, United Kingdom. Incorporated 12 Mar 1936. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Melville Lynn StephensSecretaryBritishUnknown13 Sept 1993Active

Shareholders

Shareholders (2)

Pentland Group Plc
100.0%
278,998,847
Richard Stevens -and- Pentland Group Plc
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adidas Ag

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RBK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2017GazetteGazette Dissolved Voluntary
22 Nov 2016GazetteGazette Notice Voluntary
15 Nov 2016DissolutionDissolution Application Strike Off Company
8 Oct 2016AccountsAnnual accounts made up to 31 Dec 2015
2 Sept 2016Confirmation StatementConfirmation statement made on 21 Aug 2016 with updates
7 Feb 2017 Gazette

Gazette Dissolved Voluntary

22 Nov 2016 Gazette

Gazette Notice Voluntary

15 Nov 2016 Dissolution

Dissolution Application Strike Off Company

8 Oct 2016 Accounts

Annual accounts made up to 31 Dec 2015

2 Sept 2016 Confirmation Statement

Confirmation statement made on 21 Aug 2016 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 7 Feb 2017

Gazette Notice Voluntary

9 years ago on 22 Nov 2016

Dissolution Application Strike Off Company

9 years ago on 15 Nov 2016

Annual accounts made up to 31 Dec 2015

9 years ago on 8 Oct 2016

Confirmation statement made on 21 Aug 2016 with updates

9 years ago on 2 Sept 2016