R AND B INVESTMENTS HOLDINGS (2016) LIMITED - COVENTRY


Company Profile Company Filings

Overview

R AND B INVESTMENTS HOLDINGS (2016) LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
R AND B INVESTMENTS HOLDINGS (2016) LIMITED was incorporated 7 years ago on 25/05/2016 and has the registered number: 10199890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

R AND B INVESTMENTS HOLDINGS (2016) LIMITED - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

88 MEETING HOUSE LANE
COVENTRY
WEST MIDLANDS
CV7 7GE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PCMS INVESTMENTS HOLDINGS LIMITED (until 21/07/2021)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANTHONY SMITH Jun 1948 British Director 2016-05-25 CURRENT
MRS BRENDA MARY SMITH Jan 1947 British Director 2016-05-25 CURRENT
CRAIG JONATHAN SIMPSON Dec 1973 British Director 2020-10-19 CURRENT
MR STEPHEN CHRISTOPHER HOWE Jan 1976 British Director 2020-10-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
R And B Investments (2012) Limited 2023-02-14 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Brenda Mary Smith 2016-06-21 - 2023-02-14 1/1947 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Smith 2016-06-21 - 2023-02-14 6/1948 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Anthony Smith 2016-06-21 - 2016-06-20 6/1948 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PCMS TRUSTEE LIMITED WESTWOOD BUSI Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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R AND B INVESTMENTS (2012) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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R AND B INVESTMENTS (2016) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
ST WERBURGH’S DERBY DERBY ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
R AND B TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
R AND B FINANCE LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
R AND B INVESTMENTS (1997) LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
R and B Investments Holdings (2016) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1 equity
R and B Investments Holdings (2016) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £25,000,000 equity
R and B Investments Holdings (2016) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-03 30-09-2021 £25,000,000 equity
PCMS Investments Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 30-09-2020 £25,000,000 equity
PCMS Investments Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-09-2019 £25,000,000 equity
PCMS Investments Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-06-13 30-09-2018 £25,000,000 equity
PCMS Investments Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-22 30-09-2017 £25,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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R AND B INVESTMENTS (2012) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LADIES FIRST PROFESSIONAL DEVELOPMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
R AND B INVESTMENTS (2016) LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
R AND B TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
ELITE AUDITING SERVICES LTD COVENTRY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
R AND B FINANCE LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
R AND B INVESTMENTS HOLDINGS (2022) LIMITED COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.