TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Rebus Holdings Limited
Adresse
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02980656 Show on Companies House
Statut de SociétéDissolved
Fondé19 octobre 1994
AccountsFILING EXEMPTION SUBSIDIARY
last accounts made up to 30 avril 2020
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rebus Group Limited Status: Ceased Notified: 13/10/2016 Ceased: 04/11/2019 Companies House Number: 03109650 Nature of Control
  • Ownership of shares - 75% or more
    •
    Schwarzman, Stephen Allen Status: Ceased Notified: 04/11/2019 Ceased: 06/07/2021 Date of Birth: 02/1947 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Corporation Service Company (uk) Limited, London, United Kingdom Status: Active Notified: 03/11/2020 Role: Secretary
    Nolan, Gillian Tiffney Gilliatt London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 10/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Rebus Human Resource Services Limited Status: Ceased Notified: 02/02/2017 Ceased: 04/11/2019 Companies House Number: 03017589 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Rebus Human Resources Limited Status: Ceased Notified: 01/06/2017 Ceased: 04/11/2019 Companies House Number: 00772321 Nature of Control
  • Ownership of shares - 75% or more
    •