Menna Overview
Here’s a quick overview of RSIB HOLDINGS LTD 👀 — a Retford, Nottinghamshire based business that started in 2007.
RSIB HOLDINGS LTD
- Company statusactive
- Company No06280642
- Age19 years 5 months Incorporated 15 June 2007
- Officers2
Address
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
RSIB HOLDINGS LTD is an active company incorporated on 15 June 2007 and based in Retford, Nottinghamshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Legacy
1 Year Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 14 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
Memorandum Articles
2 Years Ago on 08 Oct 2024
Resolution
2 Years Ago on 08 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 08 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Zachary Anton | director | Jul 1970 | 27 Sept 2024 |
| MARELLI, Carlo | director | Apr 1969 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Limited | 27 Sept 2024 | |
| Mr Karll Anthony Smith | May 1972 | 06 Apr 2016 |
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GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo, SMITH, Glenice Joan, SMITH, Karll Anthony are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
GRAY, Zachary Anton are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
MARELLI, Carlo are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SMITH, Karll Anthony are mutual persons.
SMITH, Karll Anthony are mutual persons.
SMITH, Karll Anthony are mutual persons.
ERSKINE MURRAY LIMITED
GRAY, Zachary Anton, MARELLI, Carlo are mutual persons.
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Here’s a quick overview of RSIB HOLDINGS LTD 👀 — a Retford, Nottinghamshire based business that started in 2007.