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 1 month 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Legacy
11 Months 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
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Memorandum Articles
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 06 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Resolution
1 Year Ago on 27 Sep 2024
Resolution
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jul 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.