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Rbg Holdings Plc

11189598

liquidation
Public Limited Company
england wales
Companies House
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 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 70

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

Insolvency History1 case

compulsory liquidation16/04/2025

The Official Receiver Or London (practitioner) · William James Wright (practitioner) · Richard John Harrison (practitioner)