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Rabo Holdings (UK) Limited

Rabo Holdings (UK) Limited is an active company incorporated on 8 October 1999 with the registered office located in . Rabo Holdings (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03855638
Private limited company
Age
26 years
Incorporated 8 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
60 London Wall
London
EC2M 5AA
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Thames Court One Queenhithe London EC4V 3RL
Telephone
02078093000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • Managing Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in UK • Born in Oct 1965
PSC
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Mutual Companies
The New Boot Room Limited
William Thomas Jennings is a mutual person.
Active
Acrux Limited
Tim Nigel Adam and Martyn Paul Crees are mutual people.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.2M
Increased by £449.79K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Increased by £177.9K (+3%)
Total Liabilities
-£25.99K
Increased by £24.72K (+1940%)
Net Assets
£6.47M
Increased by £153.18K (+2%)
Debt Ratio (%)
0%
Increased by 0.38% (+1884%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Sorrel Claire Frederica Coni Resigned
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
William Thomas Jennings Resigned
1 Year 2 Months Ago on 26 Aug 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mr William Thomas Jennings Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Thames Court One Queenhithe London EC4V 3RL to 60 London Wall London EC2M 5AA on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Sorrel Claire Frederica Coni as a secretary on 12 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of William Thomas Jennings as a director on 26 August 2024
Submitted on 3 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Director's details changed for Mr William Thomas Jennings on 1 November 2022
Submitted on 16 Oct 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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