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Rb Marine Holdings (Uk) Limited (Companies House Registration Number 09487465) is a private limited company established on 2015-03-12 in England. The enterprise is registered at 4Th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. Having undergone a change in 2016-02-05, the previous name this business used was Kenbo Grosvenor Residential Limited. Rb Marine Holdings (Uk) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Rb Marine Holdings (UK) Limited
Number 09487465
Date of Incorporation: March 12, 2015
End of financial year: 31 December
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Joseph I. (in the company from 18 February 2022), Stephane N. (appointment date: 17 April 2015). The official register reports 1 person of significant control - Hyphen Resources Limited, a firm which can be found at Millbank Tower, 21-24 Millbank, SW1P 4QP London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Hyphen Resources Limited
6 April 2016
Address 5th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09268238
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
(CS01) Confirmation statement with updates 12th March 2024
filed on: 12th, March 2024 | confirmation statement 		Free Download (5 pages)

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