RB MARINE HOLDINGS (UK) LIMITED

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RB MARINE HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

09487465

Incorporation date

12/03/2015

Size

Small

Contacts

Registered address

Registered address

4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QPCopy
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Latest events (Record since 04/01/2023)
dot icon16/03/2026
Confirmation statement made on 2026-03-12 with no updates
dot icon08/01/2026
Accounts for a small company made up to 2024-12-31
dot icon05/11/2024
Accounts for a small company made up to 2023-12-31
dot icon24/04/2024
Resolutions
dot icon24/04/2024
Solvency Statement dated 15/04/24
dot icon24/04/2024
Statement by Directors
dot icon24/04/2024
Statement of capital on 2024-04-24
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with updates
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Solvency Statement dated 27/10/23
dot icon14/02/2024
Statement by Directors
dot icon14/02/2024
Statement of capital on 2024-02-14
dot icon20/01/2024
Statement of capital on 2024-01-20
dot icon19/01/2024
Resolutions
dot icon19/01/2024
Solvency Statement dated 10/08/23
dot icon19/01/2024
Statement by Directors
dot icon11/10/2023
Accounts for a small company made up to 2022-12-31
dot icon08/07/2023
Resolutions
dot icon29/06/2023
Statement of capital following an allotment of shares on 2023-06-26
dot icon17/06/2023
Resolutions
dot icon17/06/2023
Resolutions
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon05/05/2023
Resolutions
dot icon26/04/2023
Resolutions
dot icon26/04/2023
Resolutions
dot icon26/04/2023
Resolutions
dot icon26/04/2023
Statement of capital following an allotment of shares on 2023-04-24
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-04-20
dot icon18/04/2023
Statement of capital following an allotment of shares on 2023-03-28
dot icon18/04/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon13/03/2023
Confirmation statement made on 2023-03-12 with updates
dot icon04/01/2023
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Israel, Joseph Samuel
Director
18/02/2022 - Present
34
Mr Mehmet Ozgur Saydam
Director
18/02/2016 - 18/02/2022
28
O'driscoll, Patrick Colin
Director
12/03/2015 - 02/10/2018
242
Nahum, Stephane Abraham Joseph
Director
17/04/2015 - Present
379

Persons with Significant Control

0

No PSC data available.

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Description

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About RB MARINE HOLDINGS (UK) LIMITED

RB MARINE HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 12/03/2015 with the registered office located at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RB MARINE HOLDINGS (UK) LIMITED?

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RB MARINE HOLDINGS (UK) LIMITED is currently Active. It was registered on 12/03/2015 .

Where is RB MARINE HOLDINGS (UK) LIMITED located?

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RB MARINE HOLDINGS (UK) LIMITED is registered at 4th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP.

What does RB MARINE HOLDINGS (UK) LIMITED do?

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RB MARINE HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RB MARINE HOLDINGS (UK) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-12 with no updates.