Rabo Holdings (Uk) Limited

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Rabo Holdings (uk) Limited

03855638•Private Limited With Share Capital

60 London Wall, London, EC2M5AA
02078093000

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Incorporated

08/10/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Rabo Holdings (uk) Limited (03855638) is a private limited with share capital incorporated on 08/10/1999 (26 years old) and registered in london, EC2M5AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/10/1999
EC2M5AA

Financial Overview

Total Assets

£6.50M

Liabilities

£26.0K

Net Assets

£6.47M

Cash

£6.20M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martyn paul crees
director
T
tim nigel adam
director

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2026
Legacy
Category:Capital
Date:18-02-2026
Legacy
Category:Insolvency
Date:18-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Auditors Resignation Company
Category:Auditors
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-08-2013
Termination Secretary Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:13-10-2008
Resolution
Category:Resolution
Date:13-10-2008
Legacy
Category:Officers
Date:19-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:27-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2005
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Officers
Date:17-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

60 London Wall, London, Ec2M 5Aa, EC2M5AARegistered
Thames Court, 1 Queenhithe, London, EC4V3RL

Contact

02078093000
60 London Wall, London, EC2M5AA