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Tip RBBS Holdings Limited

Tip RBBS Holdings Limited is an active company incorporated on 28 September 2022 with the registered office located in London, Greater London. Tip RBBS Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14384192
Private limited company
Age
2 years 11 months
Incorporated 28 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 28 Sep ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Tip RBBS Holdings Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emil W. Henry, JR
Director • PSC • Ceo • American • Lives in United States • Born in Dec 1960
Alessandro Boninsegna
Director • Investment Manager • Italian • Lives in UK • Born in May 1969
Stefano Giulietti
Director • British • Lives in UK • Born in May 1989
Jason Kaslow
Director • Head Of Compliance • American • Lives in United States • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rural Broadband Solutions Holdings Limited
Norose Company Secretarial Services Limited, Emil W. Henry, JR, and 2 more are mutual people.
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Tip Charging Holdco Limited
Norose Company Secretarial Services Limited, Emil W. Henry, JR, and 1 more are mutual people.
Active
Voneus Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Forsa UK Holdings Limited
Norose Company Secretarial Services Limited and Stefano Giulietti are mutual people.
Active
Pegasus Midco Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Pegasus Bidco Limited
Alessandro Boninsegna and Stefano Giulietti are mutual people.
Active
Pegasus Topco Limited
Stefano Giulietti and Alessandro Boninsegna are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
£26K
Turnover
£61K
Employees
Unreported
Total Assets
£31.57M
Total Liabilities
-£154K
Net Assets
£31.41M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mr Stefano Giulietti Details Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Jason Kaslow Appointed
1 Year 10 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Emil W. Henry, Jr. Details Changed
2 Years 10 Months Ago on 25 Oct 2022
Accounting Period Extended
2 Years 11 Months Ago on 29 Sep 2022
Emil W. Henry, Jr. (PSC) Appointed
2 Years 11 Months Ago on 28 Sep 2022
Thomas James Vince Resigned
2 Years 11 Months Ago on 28 Sep 2022
Mr Stefano Giulietti Appointed
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Director's details changed for Mr Stefano Giulietti on 22 May 2025
Submitted on 22 May 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Notification of Emil W. Henry, Jr. as a person with significant control on 28 September 2022
Submitted on 11 Feb 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Appointment of Jason Kaslow as a director on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 4 Oct 2023
Director's details changed for Emil W. Henry, Jr. on 25 October 2022
Submitted on 4 Nov 2022
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 29 Sep 2022
Notification of a person with significant control statement
Submitted on 28 Sep 2022
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Repayment History
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