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Rbg Holdings Plc
11189598
liquidation
Public Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O INTERPATH ADVISORY, MANCHESTER, M2 1HW
Incorporated 06/02/2018
Compliance
Last accounts
31/12/2023
group
Next accounts due
30/06/2025
Overdue
Confirmation statement
Last: 05/02/2025
Due 19/02/2026
Overdue
Industry
70100
Activities of head officesOfficers
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 70
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
Insolvency History1 case
compulsory liquidation16/04/2025
The Official Receiver Or London (practitioner) · William James Wright (practitioner) · Richard John Harrison (practitioner)