Rebdec Holdings Limited. Head office in Wirral. Check Director.

Rebdec Holdings Limited, Wirral

Rebdec Holdings Limited is a private limited company. Registered at 5 Westmount Park, Prenton, Wirral CH43 7SZ, the aforementioned 13 years old firm was incorporated on 2011-02-15 and is categorised as "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in this business: Leanne C. (appointed on 21 May 2017), Christine T. (appointed on 15 February 2011).

About
Name: Rebdec Holdings Limited
Number: 07530811
Incorporation date: 2011-02-15
End of financial year: 31 October


Address:	5 Westmount Park Prenton Wirral CH43 7SZ
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Christine T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keltec Construction Limited

30 April 2017

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	08371821
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	161,232	117,394	294,431	363,925	299,121	265,851	164,435	-	-	-	-	-
Fixed Assets	1	28,601	19,090	9,590	90	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-33,377	71,620	144,530	201,400	292,765	-	-	-	-	-	-	-
Tangible Fixed Assets	-	28,500	19,000	9,500	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-33,377	71,620	144,530	201,400	292,765	238,482	169,012	97,329	3,819	2,316	1,816	316

The due date for Rebdec Holdings Limited confirmation statement filing is 2024-06-03. The latest one was filed on 2023-05-20. The target date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are indexed in the Companies House, namely: Christine T. who has 1/2 or less of shares, 1/2 or less of voting rights. Keltec Construction Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/05/20 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/20 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 5th, April 2022 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, August 2021 \| capital	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, August 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021/05/20 filed on: 6th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/05/20 filed on: 29th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 11th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
AA01	Accounting period extended to 2018/10/31. Originally it was 2018/07/31 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2017/10/05 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/05/21. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/04/30 filed on: 5th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 5th, October 2017 \| confirmation statement	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2017/04/29 filed on: 19th, July 2017 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/15 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/24 capital
CH01	On 2016/01/01 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: 2015/09/21. New Address: 5 Westmount Park Prenton Wirral Merseyside CH43 7SZ. Previous address: 120 Storeton Road Birkenhead Merseyside CH42 8NA filed on: 21st, September 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/18 capital
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 14th, April 2014 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 2013/05/31 to 2013/07/31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
AA01	Accounting period extended to 2012/05/31. Originally it was 2012/02/29 filed on: 16th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/03/01 filed on: 29th, March 2011 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, February 2011 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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