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Rural Broadband Solutions Holdings Limited

14373739

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

7th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 23/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jr. Emil W. Henry

director · Since 25/10/2022

CEO

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Mr Keith Reginald Harris

director · Since 25/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Norose Company Secretarial Services Limited

secretary · Since 25/10/2022

Also on 196 other boards

Mr Alessandro Boninsegna

director · Since 25/10/2022

INVESTMENT MANAGER

ITALIAN · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Stefano Giulietti

director · Since 25/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 10 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 25/10/2022

Reg: 4016745

Also on 196 other boards

Alessandro Boninsegna

director · Since 25/10/2022

Italian · United Kingdom · Age 57

Stefano Giulietti

director · Since 25/10/2022

British · United Kingdom · Age 37

Keith Reginald Harris

director · Since 25/10/2022

British · England · Age 73

Jr. W. Henry

director · Since 25/10/2022

American · United States · Age 65

Former

Simon Eric Hersh

director · Resigned 25/10/2022

Christopher Raymond New

director · Resigned 01/03/2024

Persons with Significant Control

Tip Rbbs Holdings Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 14384192 · Companies House · Limited By Shares

Notified 25/10/2022

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR SECURED PARTIES

Created 21/09/2023Registered 22/09/2023

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line17th Floor 3 More London Riverside
2026-07-20

7TH FLOOR

post townLondon
2026-07-20

LONDON