Rebound Technology Group Nominee Limited

15391234

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, S3 8DT

Incorporated 05/01/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

74990

Non-trading company

Officers

Sean Jason Page

director · Since 20/11/2025

American · United States · Age 50

Ian Gregory Vanbuskirk

director · Since 20/11/2025

American · United States · Age 43

Irwin Mitchell Secretaries Limited

corporate secretary · Since 28/11/2025

Reg: 02880282

Former

Peter Laugharne Griffith-Jones

director · Resigned 08/08/2025

Cecilia Mary Taylor

secretary · Resigned 20/11/2025

Alasdair Iain Mackay

director · Resigned 20/11/2025

Simon Lee Thake

director · Resigned 20/11/2025

Persons with Significant Control

Rebound Technology Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Rivergate House, Newbury Business Park, Berkshire, RG14 2PZ

Reg: 04791094 · Companies House · Limited By Shares

Notified 05/01/2024

Change History

officer appointed → IRWIN MITCHELL SECRETARIES LIMITED

2026-06-08

officer appointed → PAGE, Sean Jason

2026-06-08

officer appointed → VANBUSKIRK, Ian Gregory

2026-06-08

status → active

2026-06-08

Active

post town → Sheffield

2026-06-08

SHEFFIELD

type → ltd

2026-06-08

Private Limited Company

address line1 → C/O Irwin Mitchell Llp

2026-06-08

C/O IRWIN MITCHELL LLP