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RB Asia Holding Limited

RB Asia Holding Limited is a dormant company incorporated on 12 July 2016 with the registered office located in Slough, Berkshire. RB Asia Holding Limited was registered 9 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
10273949
Private limited company
Age
9 years
Incorporated 12 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
103-105 Bath Road
Slough
SL1 3UH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Angelika Vermeulen Resigned
7 Months Ago on 8 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Stephen Christopher Andrew Pickstone Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Termination of appointment of Angelika Vermeulen as a secretary on 8 February 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Appointment of Stephen Christopher Andrew Pickstone as a director on 14 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Timothy John Martel as a director on 14 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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