Rbig Limited
Rbig Limited
#06872359 • Active
Founded: 07/04/2009
Industries: Activities of financial services holding companies
Location: Retford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carlo Domenico Marelli | Director | 27/01/2025 | British | 56 years |
| Zachary Anton Gray | Director | 27/01/2025 | British | 54 years |
Role:
Director
Appointed:
27/01/2025
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
27/01/2025
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pib Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/10/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/10/2023
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC Outstanding
Created 12/11/2009Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts Amended With Accounts Type Audit Exemption Subsiduary | View (6 pages) |
15/10/2024 Accounts
Accounts Amended With Accounts Type Audit Exemption Subsiduary