Company Active LTD

Company profile

Rsib Holdings Ltd

Rsib Holdings Ltd is a UK company with status active founded in 2007 based in Yorkshire and the Humber.

CRN
06280642
Founded
2007
Age
19

Overview

Legal name
RSIB HOLDINGS LTD
Region
Yorkshire and the Humber
Registered address
ROSSINGTON'S BUSINESS PARK
WEST CARR ROAD
RETFORD
NOTTINGHAMSHIRE
ENGLAND
DN22 7SW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 1
1
Company Active LTD
Rsib Holdings Ltd
CRN 06280642
2
Direct and ultimate controller Active LTD
Pib Group Limited
CRN 09900466

Company events

Reference milestones and recent Companies House filing stream events.

20 events
14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyNTE4NWFkaXF6a2N4

Published 21 Nov 2024 11:22

21 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0NDQyOTEyNmFkaXF6a2N4

Published 21 Nov 2024 02:02

08 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUtPNTVhZGlxemtjeA | Paper/PDF filed

Published 09 Oct 2024 06:32

08 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODEzMDM4MWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:25

08 Oct
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzODE0MDU2NWFkaXF6a2N4 | Paper/PDF filed

Published 09 Oct 2024 06:05

06 Oct
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzODE0MDcxMWFkaXF6a2N4 | Paper/PDF filed

Published 07 Oct 2024 05:42

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEyNTg5NGFkaXF6a2N4

Published 02 Oct 2024 10:45

02 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODEyNTkwMmFkaXF6a2N4

Published 02 Oct 2024 10:45

02 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODEyNTg5N2FkaXF6a2N4

Published 02 Oct 2024 10:45

02 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODEyNTkwMGFkaXF6a2N4

Published 02 Oct 2024 10:45

02 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODEyNTg4NGFkaXF6a2N4

Published 02 Oct 2024 10:45

02 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODEyNDgzOGFkaXF6a2N4

Published 02 Oct 2024 10:37

02 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODEyNDAzMGFkaXF6a2N4

Published 02 Oct 2024 10:32

27 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDMEJDVUhhZGlxemtjeA | Paper/PDF filed

Published 28 Sep 2024 06:34

27 Sep
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDR1BSTzJhZGlxemtjeA | Paper/PDF filed

Published 28 Sep 2024 06:28

15 Jun
2007

Incorporated

Inception

Company registered at Companies House