R And B Investments Holdings (2016) Limited. Head office in Coventry. Check Director.

R And B Investments Holdings (2016) Limited, Coventry

R and B Investments Holdings (2016) Limited is a private limited company. Formerly, it was named Pcms Investments Holdings Limited (it was changed on 2021-07-21). Situated at 88 Meeting House Lane, Balsall Common, Coventry CV7 7GE, this 7 years old firm was incorporated on 2016-05-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this enterprise: Stephen H. (appointed on 19 October 2020), Craig S. (appointed on 19 October 2020), Richard S. (appointed on 25 May 2016).

About
Name: R And B Investments Holdings (2016) Limited
Number: 10199890
Incorporation date: 2016-05-25
End of financial year: 31 March


Address:	88 Meeting House Lane Balsall Common Coventry CV7 7GE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

R And B Investments (2012) Limited

14 February 2023

Address	88 Meeting House Lane, Balsall Common, Coventry, CV7 7GE, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07962278
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

21 June 2016 - 14 February 2023

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

Brenda S.

21 June 2016 - 14 February 2023

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

Richard S.

21 June 2016 - 20 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for R and B Investments Holdings (2016) Limited confirmation statement filing is 2024-06-07. The most current one was submitted on 2023-05-24. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: R And B Investments (2012) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Meeting House Lane, Balsall Common, CV7 7GE Coventry. Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Brenda S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 10th, July 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/05/24 filed on: 15th, June 2023 \| confirmation statement	Free Download (5 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/03/24 filed on: 24th, March 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 22/03/23 filed on: 24th, March 2023 \| insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, March 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, March 2023 \| resolution	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/02/14 filed on: 20th, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/14 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/02/14 filed on: 20th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/24 filed on: 6th, June 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 24th, July 2021 \| incorporation	Free Download (33 pages)
CONNOT	Notice of change of name filed on: 21st, July 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/21 filed on: 21st, July 2021 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2021/05/24 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, March 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/10/19. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/19. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, November 2020 \| incorporation	Free Download (33 pages)
CS01	Confirmation statement with updates 2020/05/24 filed on: 5th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, March 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 12th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/05/24 filed on: 7th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2016/06/20 filed on: 20th, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2016/06/21 filed on: 20th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/24 filed on: 25th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Pcms House Torwood Close Westwood Business Park Coventry England CV4 8HX England on 2018/02/16 to 88 Meeting House Lane Balsall Common Coventry West Midlands CV7 7GE filed on: 16th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/24 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
SH01	25000000.00 GBP is the capital in company's statement on 2016/07/08 filed on: 15th, August 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2016 \| resolution	Free Download (1 page)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/05/31 filed on: 31st, May 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2016 \| incorporation	Free Download (19 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25 capital

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