Rebus Human Resources Limited
00772321
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 14/03/2025
SOLICITOR
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 14/03/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 52
Also on 7 other boards
Former
secretary · Resigned 29/03/1996
director · Resigned 31/03/1998
director · Resigned 31/03/1998
director · Resigned 01/04/1998
secretary · Resigned 26/08/1999
director · Resigned 26/08/1999
director · Resigned 30/03/2000
director · Resigned 30/06/2000
director · Resigned 17/08/2001
secretary · Resigned 28/02/2002
director · Resigned 28/02/2002
director · Resigned 25/07/2002
director · Resigned 23/01/2004
director · Resigned 23/01/2004
secretary · Resigned 23/01/2004
director · Resigned 23/01/2004
secretary · Resigned 17/11/2004
secretary · Resigned 03/04/2006
director · Resigned 22/12/2011
secretary · Resigned 09/09/2013
director · Resigned 20/04/2015
secretary · Resigned 01/05/2016
director · Resigned 29/01/2018
director · Resigned 12/11/2018
director · Resigned 30/06/2020
secretary · Resigned 10/07/2020
director · Resigned 21/10/2020
director · Resigned 14/03/2025
director · Resigned 14/03/2025
corporate secretary · Resigned 21/07/2025
Persons with Significant Control
Northgate Information Solutions Holdings Limited
C/O Csc Cls (Uk), Churchill Place, London, E14 5HU
Reg: 2762332 · England & Wales · Limited Liability Company
Notified 06/07/2021
Former PSCs
Rebus Holdings Limited
Ceased 04/11/2019
Mr Stephen Allen Schwarzman
Ceased 06/07/2021
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON