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Rbg Holdings Plc (number 11189598) is a public limited company founded on 2018-02-06 in England. The enterprise was registered at 165 Fleet Street, London EC4A 2DY. Having undergone a change in 2019-09-16, the previous name the firm utilized was Rosenblatt Group Plc. Rbg Holdings Plc is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Rbg Holdings Plc
Number	11189598
Date of Incorporation:	Tuesday 6th February 2018
End of financial year:	31 December
Address:	165 Fleet Street, London, EC4A 2DY
SIC code:	70100 - Activities of head offices

Moving to the 7 directors that can be found in this enterprise, we can name: Ian R. (in the company from 27 July 2023), Jonathan D. (appointment date: 03 March 2023), Nicholas D. (appointed on 03 March 2023). 1 secretary is also there: Jon L. (appointed on 27 March 2023). The Companies House indexes 2 persons of significant control, namely: Cascades Limited is located at St. Helier, JE1 1RB Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ian R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Cascades Limited

6 February 2018 - 8 May 2018

Address	15 Esplanade St. Helier, Jersey, JE1 1RB, Uk Offshore
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Uk Offshore
Registration number	110857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian R.

4 April 2018 - 8 May 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 2024/03/28 - the day director's appointment was terminated filed on: 4th, April 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/28 - the day director's appointment was terminated filed on: 4th, April 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, March 2024 \| resolution	Free Download (2 pages)
(SH01) 209728.72 GBP is the capital in company's statement on 2024/02/22 filed on: 7th, March 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/11/28. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/27. filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/22 - the day director's appointment was terminated filed on: 21st, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/07/19. New Address: 165 Fleet Street London EC4A 2DY. Previous address: 9-13 st Andrew Street London EC4A 3AF United Kingdom filed on: 19th, July 2023 \| address	Free Download (1 page)
(TM01) 2023/06/30 - the day director's appointment was terminated filed on: 8th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, July 2023 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (93 pages)
(AP03) New secretary appointment on 2023/03/27 filed on: 11th, April 2023 \| officers	Free Download (2 pages)
(TM02) 2023/03/27 - the day secretary's appointment was terminated filed on: 5th, April 2023 \| officers	Free Download (1 page)
(CH01) On 2023/03/03 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/03. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/03. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/03. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/31 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/31. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/31 - the day director's appointment was terminated filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(SH01) 190662.47 GBP is the capital in company's statement on 2021/05/27 filed on: 21st, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 12th, July 2022 \| resolution	Free Download (2 pages)
(AP03) New secretary appointment on 2022/07/01 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM02) 2022/07/01 - the day secretary's appointment was terminated filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (97 pages)
(AP01) New director appointment on 2021/06/17. filed on: 29th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, June 2021 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2021/06/17. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/17 - the day director's appointment was terminated filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (91 pages)
(AP03) New secretary appointment on 2021/02/04 filed on: 10th, February 2021 \| officers	Free Download (2 pages)
(TM02) 2021/02/04 - the day secretary's appointment was terminated filed on: 10th, February 2021 \| officers	Free Download (1 page)
(TM02) 2020/11/19 - the day secretary's appointment was terminated filed on: 24th, November 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2020/11/19 filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 2nd, July 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (88 pages)
(TM01) 2020/01/23 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/23. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(SH01) 171184.21 GBP is the capital in company's statement on 2019/09/16 filed on: 11th, November 2019 \| capital	Free Download (6 pages)
(SH01) 171184.21 GBP is the capital in company's statement on 2019/09/16 filed on: 7th, November 2019 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, September 2019 \| resolution	Free Download (2 pages)
(CERTNM) Company name changed rosenblatt group PLCcertificate issued on 16/09/19 filed on: 16th, September 2019 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (48 pages)
(AP01) New director appointment on 2019/01/11. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/01/23. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) 2018/08/31 - the day director's appointment was terminated filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/08/31 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM02) 2018/08/31 - the day secretary's appointment was terminated filed on: 19th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/03. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/12 - the day director's appointment was terminated filed on: 13th, July 2018 \| officers	Free Download (1 page)
(SH01) 160184.21 GBP is the capital in company's statement on 2018/05/08 filed on: 4th, June 2018 \| capital	Free Download (4 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Computershare Investor Services Pls, the Pavilions Bridgwater Road Bristol BS13 8AE filed on: 10th, May 2018 \| address	Free Download (1 page)
(SH01) 86500.00 GBP is the capital in company's statement on 2018/04/20 filed on: 4th, May 2018 \| capital	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 4th, May 2018 \| resolution	Free Download
(CONNOT) Notice of change of name filed on: 30th, April 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 30th, April 2018 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/30 filed on: 30th, April 2018 \| resolution	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 30th, April 2018 \| incorporation	Free Download
(AP01) New director appointment on 2018/04/05. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/04/05. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download (24 pages)

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