REBUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

REBUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
REBUS HOLDINGS LIMITED was incorporated 29 years ago on 19/10/1994 and has the registered number: 02980656. The accounts status is FILING EXEMPTION SUBS.

REBUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/04/2020

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2020 27/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2020-11-03 CURRENT
MS GILLIAN TIFFNEY GILLIATT NOLAN Oct 1971 British Director 2020-06-30 CURRENT
TIMOTHY SCORE Sep 1960 British Director 2000-03-30 UNTIL 2002-02-28 RESIGNED
MR MALCOLM ROBERT BENNETT Secretary 2016-05-01 UNTIL 2020-07-10 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Usa Secretary 2013-09-09 UNTIL 2016-05-01 RESIGNED
NICHOLAS BRIAN FARRIMOND Aug 1965 British Secretary 2004-01-23 UNTIL 2004-11-17 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Secretary 1996-02-06 UNTIL 1999-08-26 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary 2002-02-28 UNTIL 2004-01-23 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2004-11-17 UNTIL 2006-04-03 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2006-04-03 UNTIL 2013-09-09 RESIGNED
SIDNEY JAMES WILKINSON Secretary 1994-11-02 UNTIL 1996-02-06 RESIGNED
TIMOTHY SCORE Sep 1960 British Secretary 1999-08-26 UNTIL 2002-02-28 RESIGNED
MR STUART ROSS Oct 1956 British Director 2015-04-01 UNTIL 2018-11-12 RESIGNED
MR ANDREW PHILLIP MONSHAW Oct 1962 American Director 2017-10-31 UNTIL 2020-10-21 RESIGNED
MR PETER ERIC PRESLAND Apr 1950 British Director 1994-11-02 UNTIL 2001-08-17 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2018-10-16 UNTIL 2020-06-30 RESIGNED
NICHOLAS ROWE Oct 1958 British Director 1994-11-02 UNTIL 1994-11-28 RESIGNED
NICHOLAS JOHN LONEY Jul 1957 British Director 1995-03-09 UNTIL 1999-08-26 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
MR DAVID ALBERT LAKING Nov 1941 British Director 1994-11-28 UNTIL 2000-06-30 RESIGNED
MICHAEL JOHN BURTON Jan 1939 British Director 1995-03-09 UNTIL 1998-04-20 RESIGNED
ANDREW DAVID GREAVES Oct 1954 British Director 2002-02-28 UNTIL 2004-01-23 RESIGNED
GARETH PHILLIP DENLEY Jan 1955 British Director 2000-03-30 UNTIL 2004-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-19 UNTIL 1994-11-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-19 UNTIL 1994-11-02 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2004-01-23 UNTIL 2015-04-20 RESIGNED
ROGER DENIS SUMMERS Feb 1943 British Director 1994-11-28 UNTIL 2000-03-30 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2018-01-29 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2004-01-23 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2019-11-04 - 2021-07-06 2/1947 New York   Voting rights 50 to 75 percent
Rebus Group Limited 2016-10-13 - 2019-11-04 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REBUS HUMAN RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
BLUE 8 SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
BLUE 8 TECHNOLOGIES (UK) LIMITED LONDON Dissolved... 74990 - Non-trading company
NORTHGATE UK COMPANY LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 26200 - Manufacture of computers and peripheral equipment
REBUS SOFTWARE LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 63110 - Data processing, hosting and related activities
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
REBUS HUMAN RESOURCE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
REBUS GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
ARINSO UK LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 62090 - Other information technology service activities
REBUS HR HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
REBUS HR MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
ARINSO PEOPLE SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 62020 - Information technology consultancy activities
NIS ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NORTHGATE INFORMATION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NIS RECEIVABLES NO. 2 LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
NIS RECEIVABLES NO.1 LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 70100 - Activities of head offices
ALIGHT SOLUTIONS EUROPE LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ALIGHT SOLUTIONS EUROPE ESC LIMITED LONDON ENGLAND Dissolved... FULL 78300 - Human resources provision and management of human resources functions
TEMPO UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
REBUS HOLDINGS LIMITED 2019-02-01 30-04-2018 £48,950,000 equity
REBUS HOLDINGS LIMITED 2018-02-01 30-04-2017 £48,950,000 equity

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