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Rabbie'S Group Holdings Limited

14060160

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Cannon Place, 78 Cannon Street, London, EC4N 6AF
Incorporated 21/04/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

79120
Tour operator activities

Officers

Mr Robin Stewart Worsnop

director · Since 21/04/2022

TOUR OPERATOR

BRITISH · SCOTLAND

Robin Stewart Worsnop

director · Since 21/04/2022

British · Scotland

Mr Daniel Thomas Stern

director · Since 26/05/2022

PARTNER

BRITISH · ENGLAND

Also on 6 other boards

Mr Hugo Charles Kimber

director · Since 26/05/2022

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Hazel Elizabeth Rickett

director · Since 26/05/2022

TOUR OPERATOR

BRITISH · SCOTLAND

Also on 2 other boards

Hugo Charles Kimber

director · Since 26/05/2022

British · England

Hazel Elizabeth Rickett

director · Since 26/05/2022

British · Scotland

Daniel Thomas Stern

director · Since 26/05/2022

British · England

Fraser James Robertson

director · Since 27/06/2023

British · Scotland

Mr Fraser James Robertson

director · Since 27/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND

Also on 2 other boards

Alexander James Roberts

director · Since 04/11/2025

British · England

Mr Alexander James Roberts

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Former

Heather Fiona Rennie-Mcgill

director · Resigned 19/09/2025

Yakov Estraikh

director · Resigned 04/11/2025

Alexander James Lee

director · Resigned 04/11/2025

Persons with Significant Control

Mr Robin Stewart Worsnop

25–50% shares
25–50% votes

British · Scotland

Notified 21/04/2022

Piper Pe Llp

ownership-of-shares-25-to-50-percent-as-firm

Reg: Oc345898 · Companies House · Limited Liability Partnership

Notified 26/05/2022

Piper Vii Gp Llp

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes

Reg: Oc438458 · Companies House · Limited Liability Partnership

Notified 26/05/2022

Martha Gilmore Robinson

25–50% shares
25–50% votes

German · Scotland

Notified 26/05/2022

Charges1 outstanding

Charge
outstanding

PIPER PE LLP AS SECURITY TRUSTEE

Created 26/05/2022Registered 06/06/2022

Change History

officer appointed → KIMBER, Hugo Charles
2026-08-07
officer appointed → RICKETT, Hazel Elizabeth
2026-08-07
officer appointed → ROBERTS, Alexander James
2026-08-07
officer appointed → ROBERTSON, Fraser James
2026-08-07
officer appointed → STERN, Daniel Thomas
2026-08-07
officer appointed → WORSNOP, Robin Stewart
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Cannon Place
2026-08-07

CANNON PLACE

post town → London
2026-08-07

LONDON