RC Bond Holdings Limited
RC Bond Holdings Limited
#08936422 • Active
Founded: 12/03/2014
Industries: Activities of financial services holding companies
Location: Cambridge
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Cash in Bank £0.56m
↑ 408%
Turnover £0.51m
↓ -2%
Total Liabilities £3.94m
↑ 23%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Amelie Laudice Montague | Investment Director | 01/08/2022 | German,american | 35 years |
| Clare Jane Bates | General Counsel & Group Company Secretary | 07/02/2022 | British | 49 years |
| Naomi Roper | Partner | 07/02/2022 | British | 47 years |
| Ian Coleman | Director | 29/11/2018 | British | 65 years |
| John Hartley Tattersall | Company Director | 12/03/2014 | British | 73 years |
| Thomas Ernest Hackett | Bank Official (retired) | 12/03/2014 | British | 79 years |
Role:
Investment Director
Appointed:
01/08/2022
Nationality:
German,american
Age:
35 years
Role:
General Counsel & Group Company Secretary
Appointed:
07/02/2022
Nationality:
British
Age:
49 years
Role:
Partner
Appointed:
07/02/2022
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
29/11/2018
Nationality:
British
Age:
65 years
Role:
Company Director
Appointed:
12/03/2014
Nationality:
British
Age:
73 years
Role:
Bank Official (retired)
Appointed:
12/03/2014
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Thomas Ernest Hackett | Voting Rights 25 To 50 Percent | 06/04/2016 | British |
| John Hartley Tattersall | Voting Rights 25 To 50 Percent | 06/04/2016 | British |
Thomas Ernest Hackett
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
John Hartley Tattersall
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2025 | Accounts | Accounts With Accounts Type Group | View (29 pages) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/02/2024 | Accounts | Accounts With Accounts Type Group | View (29 pages) |