Rbg Holdings Plc

11189598

liquidation

Public Limited Company

Companies House

Health Score

N/A

Details

C/O INTERPATH ADVISORY, MANCHESTER, M2 1HW

Incorporated 06/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Marianne Laing Ismail Bsc Hons Dip Ed

director · Since 23/01/2019

NONE

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr David Lindon Wilkinson

director · Since 17/06/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Jonathan William Divers

director · Since 03/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Jon Richard Lovitt

secretary · Since 27/03/2023

Mr Kevin Hayes Mcnair

director · Since 28/11/2023

DIRECTOR

AMERICAN · ENGLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Former PSCs

Cascades Limited

Ceased 08/05/2018

Mr Ian Isaac Rosenblatt

Ceased 08/05/2018

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC AS LENDER

Created 09/09/2024Registered 17/09/2024

Charge

outstanding

HSBC UK BANK PLC AS LENDER

Created 08/12/2023Registered 13/12/2023

Charge

outstanding

HSBC UK BANK PLC AS LENDER

Created 03/11/2023Registered 07/11/2023

Charge

outstanding

HSBC UK BANK PLC AS LENDER

Created 28/07/2023Registered 01/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 19/04/2021Registered 28/04/2021

Charge

outstanding

HSBC UK BANK PLC

Created 25/10/2019Registered 29/10/2019