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Rhombi Holdings Limited

07678650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

106 Waterhouse Lane, Chelmsford, CM1 2QU
Incorporated 22/06/2011

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

70100
Activities of head offices

Officers

Stephen F. Blackwood

director · Since 01/05/2017

American · United States · Age 63

Nicholas James Wargent

secretary · Since 17/11/2017

Nicholas James Wargent

director · Since 06/02/2019

British · England · Age 52

George C. Bobb Iii

director · Since 29/05/2025

American · United States · Age 51

Former

John Kuelbs

director · Resigned 01/09/2012

Dale Arthur Schnittjer

director · Resigned 18/11/2012

Robert Mehrabian

director · Resigned 04/03/2013

Melanie Susan Cibik

director · Resigned 04/03/2013

Henry Thomas Barnshaw

director · Resigned 30/04/2017

Henry Thomas Barnshaw

secretary · Resigned 30/04/2017

David Alexander Russell Mather

secretary · Resigned 17/11/2017

David Alexander Russell Mather

director · Resigned 01/01/2019

Susan Lee Main

director · Resigned 01/12/2023

Edwin Roks

director · Resigned 28/04/2025

Persons with Significant Control

Teledyne Technologies Incorporated

75–100% shares
75–100% votes
Appoint directors

1049, Camino Dos Rios, Thousand Oakes

Reg: 3083054 · Delaware Usa · Corporation

Notified 06/04/2016

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → 106 Waterhouse Lane
2026-06-08

106 WATERHOUSE LANE

post town → Chelmsford
2026-06-08

CHELMSFORD

officer appointed → WARGENT, Nicholas James
2026-06-08
officer appointed → BLACKWOOD, Stephen F.
2026-06-08
officer appointed → BOBB III, George C.
2026-06-08
officer appointed → WARGENT, Nicholas James
2026-06-08