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Rebound Technology Group Holdings Limited

04791094

active
ltd
england wales
Companies House
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 parts

Officers

Mr Sean Jason Page

director · Since 01/09/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED STATES · Age 50

Mr Ryan Matthew Schwartz

director · Since 01/09/2025

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 49

Irwin Mitchell Secretaries Limited

secretary · Since 28/11/2025

BRITISH

Also on 83 other boards

Sean Jason Page

director · Since 01/09/2025

American · United States · Age 50

Ryan Matthew Schwartz

director · Since 01/09/2025

American · United States · Age 49

Irwin Mitchell Secretaries Limited

corporate secretary · Since 28/11/2025

Reg: 02880282

Also on 83 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/06/2003

Mark Reeves

secretary · Resigned 21/03/2006

Mark Reeves

director · Resigned 21/03/2006

Stuart Elwyn Wotherspoon

director · Resigned 07/01/2008

Avril Miller

director · Resigned 07/01/2008

Neil Raggett

director · Resigned 07/01/2008

David Charles Myers

director · Resigned 30/06/2013

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
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 04/04/2008Registered 10/04/2008Satisfied 20/11/2010

Change History

statusactive
2026-06-08

Active - Proposal to Strike off

typeltd
2026-06-08

Private Limited Company

address line1C/O Irwin Mitchell Llp
2026-06-08

C/O IRWIN MITCHELL LLP

post townSheffield
2026-06-08

SHEFFIELD

officer appointedIRWIN MITCHELL SECRETARIES LIMITED
2026-06-08
officer appointedPAGE, Sean Jason
2026-06-08
officer appointedSCHWARTZ, Ryan Matthew
2026-06-08