RAB CAPITAL HOLDINGS LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

RAB CAPITAL HOLDINGS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
RAB CAPITAL HOLDINGS LIMITED was incorporated 12 years ago on 12/05/2011 and has the registered number: 07632131. The accounts status is FULL and accounts are next due on 30/09/2024.

RAB CAPITAL HOLDINGS LIMITED - BRENTWOOD

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 KILMINGTON CLOSE
BRENTWOOD
ESSEX
CM13 2JZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MACSCO 29 LIMITED (until 05/07/2011)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM PHILIP SEYMOUR RICHARDS May 1960 British Director 2011-07-06 CURRENT
MR ANDREW JAMES KNATCHBULL Sep 1968 British Director 2020-03-17 CURRENT
CHRISTOPHER RODERICK DE MATTOS Nov 1958 British Director 2011-07-06 CURRENT
MR MICHAEL ULIC ANTHONY ALEN-BUCKLEY Jun 1957 British Director 2011-07-06 CURRENT
ANDREW KNATCHBULL British Secretary 2011-07-06 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2011-05-12 UNTIL 2011-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Giancarla Alen-Buckley 2016-04-06 - 2022-09-07 8/1959 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Ulic Anthony Alen-Buckley 2016-04-06 6/1957 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William Philip Seymour Richards 2016-04-06 5/1960 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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