RABC Holdings Limited

Company Name	RABC Holdings Limited
Director	Robert Harold Ellis
Company Status	Active
Company Number	06966216
Category	Private Limited Company
Incorporation Date	17 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert Harold Ellis
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 St. Davids Drive Broxbourne Hertfordshire EN10 7LT

Secretary Name	Alison Dorothy Ellis
Nationality	British
Status	Current
Appointed	17 July 2009(same day as company formation)
Role	Secretary
Correspondence Address	31 St. Davids Drive Broxbourne Hertfordshire EN10 7LT

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	31 St David's Drive Broxbourne Hertfordshire EN10 7LT
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London

Shareholders

1k at £1	Robert Harold Ellis 51.00% Ordinary
980 at £1	Alison Dorothy Ellis 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,714,015
Cash	£1,717,051
Current Liabilities	£26,913

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
25 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
12 May 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
11 December 2020	Registered office address changed from Suite 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR to 31 st David's Drive Broxbourne Hertfordshire EN10 7LT on 11 December 2020 (1 page)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
31 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 July 2017	Notification of Alison Ellis as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Notification of Alison Ellis as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
19 July 2017	Notification of Rob Ellis as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Rob Ellis as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Rob Ellis as a person with significant control on 19 July 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (4 pages)
20 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2,000 (4 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (4 pages)
12 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2,000 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2,000 (4 pages)
26 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2,000 (4 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Director's details changed for Robert Harold Ellis on 15 March 2011 (2 pages)
21 July 2011	Secretary's details changed for Alison Dorothy Ellis on 15 March 2011 (2 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Secretary's details changed for Alison Dorothy Ellis on 15 March 2011 (2 pages)
21 July 2011	Director's details changed for Robert Harold Ellis on 15 March 2011 (2 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
22 October 2009	Resolutions RES13 ‐ Share for share excahnge (1 page)
22 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 2,000 (6 pages)
22 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 2,000 (6 pages)
22 October 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 2,000 (6 pages)
22 October 2009	Resolutions RES13 ‐ Share for share excahnge (1 page)
5 September 2009	Ad 18/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 September 2009	Accounting reference date extended from 31/07/2010 to 30/09/2010 (1 page)
5 September 2009	Accounting reference date extended from 31/07/2010 to 30/09/2010 (1 page)
5 September 2009	Director appointed robert harold ellis (2 pages)
5 September 2009	Secretary appointed alison dorothy ellis (2 pages)
5 September 2009	Director appointed robert harold ellis (2 pages)
5 September 2009	Secretary appointed alison dorothy ellis (2 pages)
5 September 2009	Ad 18/07/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
22 July 2009	Appointment terminated secretary ashok bhardwaj (1 page)
22 July 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
22 July 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
22 July 2009	Appointment terminated secretary ashok bhardwaj (1 page)
22 July 2009	Appointment terminated director ela shah (1 page)
22 July 2009	Appointment terminated director ela shah (1 page)
17 July 2009	Incorporation (17 pages)
17 July 2009	Incorporation (17 pages)

RABC Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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