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RVB Holding Company Limited

RVB Holding Company Limited is an active company incorporated on 19 October 1998 with the registered office located in Chinnor, Oxfordshire. RVB Holding Company Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03651502
Private limited company
Age
26 years
Incorporated 19 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Floor 2 - Robert House
Station Road
Chinnor
Oxon
OX39 4PU
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1949
Richard Vivian Vanbergen
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
RVB Investments
Richard Vivian Vanbergen is a mutual person.
Active
Pergamon Finance Corporation Limited
Richard Vivian Vanbergen is a mutual person.
Active
Nuclear Energy Enterprise Ltd
Richard Vivian Vanbergen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08M
Decreased by £851.1K (-44%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.12M
Increased by £723.98K (+7%)
Total Liabilities
-£6.42M
Increased by £235.56K (+4%)
Net Assets
£4.7M
Increased by £488.42K (+12%)
Debt Ratio (%)
58%
Decreased by 1.75% (-3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 12 October 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP United Kingdom to Floor 2 - Robert House Station Road Chinnor Oxon OX39 4PU on 8 October 2024
Submitted on 8 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 21 Nov 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 22 Sep 2022
Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 1st Floor Wellington House Aylesbury Road Princes Risborough Buckinghamshire HP27 0JP on 23 August 2022
Submitted on 23 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Jan 2022
Repayment History
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