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Rsib Holdings Ltd

Rsib Holdings Ltd is an active company incorporated on 15 June 2007 with the registered office located in Retford, Nottinghamshire. Rsib Holdings Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06280642
Private limited company
Age
18 years
Incorporated 15 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire
DN22 7SW
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Bingley House, Meadow Lane Burton Joyce Nottingham NG14 5EX
Telephone
01159312800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Insurance Broker • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Apr 1969
Pib Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RS Insurance Brokers Ltd
Karll Anthony Smith, Carlo Marelli, and 1 more are mutual people.
Active
St. Giles Insurance & Finance Services Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Rbig Corporate Risk Services Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Pib Risk Services Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Residentsline Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Simply Insurance Services Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Cooper Solutions Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Arlington Insurance Services Limited
Carlo Marelli and Zachary Anton Gray are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £381.67K (-19%)
Total Liabilities
-£1.13K
Decreased by £187.66K (-99%)
Net Assets
£1.65M
Decreased by £194.01K (-11%)
Debt Ratio (%)
0%
Decreased by 9.21% (-99%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Shortened
4 Months Ago on 1 May 2025
Micro Accounts Submitted
9 Months Ago on 7 Dec 2024
Mr Carlo Domenico Marelli Details Changed
9 Months Ago on 21 Nov 2024
Mr Zachary Anton Gray Details Changed
9 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Karll Anthony Smith Resigned
11 Months Ago on 27 Sep 2024
Mr Zachary Anton Gray Appointed
11 Months Ago on 27 Sep 2024
Karll Anthony Smith Resigned
11 Months Ago on 27 Sep 2024
Mr Carlo Domenico Marelli Appointed
11 Months Ago on 27 Sep 2024
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 24 Jun 2025
Second filing for the appointment of Carlo Marelli as a director
Submitted on 14 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 1 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Dec 2024
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
Submitted on 21 Nov 2024
Director's details changed for Mr Zachary Anton Gray on 21 November 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 8 Oct 2024
Repayment History
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