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Rebound Technology Group Holdings Limited
04791094
active
ltd
england wales
Accounts overdue
Health Score
50 / 100
Notable Risks
10/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
Details
C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S3 8DT
Incorporated 06/06/2003
Compliance
Last accounts
31/12/2023
group
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
46520
Wholesale of electronic and telecommunications equipment and partsOfficers
Former
Stephen Martin Griffiths
director · Resigned 08/11/2016
Stephen John Madley
director · Resigned 31/03/2022
David Mark Letori
director · Resigned 15/09/2022
Gavin Bell
director · Resigned 15/09/2022
Simon Lee Thake
director · Resigned 01/09/2025
Peter Laugharne Griffith-Jones
director · Resigned 01/09/2025
Alasdair Iain Mackay
director · Resigned 01/09/2025
Cecilia Taylor
secretary · Resigned 20/11/2025
Persons with Significant Control
Jabil Circuit Limited
75–100% shares
75–100% votes
Appoint directors
12, Hope Street, Edinburgh, EH2 4DB
Reg: Sc141934 · Companies House · Private Limited Company
Notified 01/09/2025
Former PSCs
Mr Simon Lee Thake
Ceased 01/09/2025
Charges0 outstanding
charge
satisfied
HSBC BANK PLC
Created 05/03/2012Registered 14/03/2012Satisfied 02/09/2025
charge
satisfied
HSBC BANK PLC
Created 27/02/2012Registered 01/03/2012Satisfied 02/09/2025
Change History
status → active
2026-06-08Active - Proposal to Strike off
type → ltd
2026-06-08Private Limited Company
address line1 → C/O Irwin Mitchell Llp
2026-06-08C/O IRWIN MITCHELL LLP
post town → Sheffield
2026-06-08SHEFFIELD