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Nom

R and B Investments Holdings (2016) Limited
Adresse
88 Meeting House Lane
Balsall Common
Coventry
CV7 7GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10199890 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Pcms Investments Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB R And B Investments (2012) Limited Status: Active Notified: 14/02/2023 Companies House Number: 07962278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Brenda Mary Status: Ceased Notified: 21/06/2016 Ceased: 14/02/2023 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Richard Anthony Status: Ceased Notified: 21/06/2016 Ceased: 14/02/2023 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Richard Anthony Status: Ceased Notified: 21/06/2016 Ceased: 20/06/2016 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Howe, Stephen Christopher Coventry, West Midlands, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simpson, Craig Jonathan Coventry, West Midlands, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Brenda Mary Coventry, West Midlands, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Richard Anthony Coventry, West Midlands, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB R and B Investments (2016) Limited Status: Active Notified: 21/06/2016 Companies House Number: 10199882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •