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RDB1 Holdings Limited

RDB1 Holdings Limited is an active company incorporated on 15 June 2023 with the registered office located in Chichester, West Sussex. RDB1 Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14939317
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cawley Priory
South Pallant
Chichester
West Sussex
PO19 1SY
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Jan 1974
Mr Raymond Derek Belcher
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Security Services (PSS) Ltd
Raymond Derek Belcher and Mr Justin Quigley are mutual people.
Active
Teparay Precision Sheet Metal Limited
Raymond Derek Belcher is a mutual person.
Active
Cash Dynamics Limited
Raymond Derek Belcher is a mutual person.
Active
Gaynes Park Property Limited
Raymond Derek Belcher is a mutual person.
Active
Cash Dynamics Holdings Limited
Raymond Derek Belcher is a mutual person.
Active
Teparay Precision Sheet Metal Holdings Limited
Raymond Derek Belcher is a mutual person.
Active
RDB2 Holdings Limited
Raymond Derek Belcher is a mutual person.
Active
RDB3 Holdings Limited
Raymond Derek Belcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£350K
Total Liabilities
£0
Net Assets
£350K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Accounting Period Extended
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
2 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Raymond Derek Belcher (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Mr Justin Quigley Appointed
2 Years Ago on 31 Aug 2023
Mr Raymond Derek Belcher (PSC) Details Changed
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 11 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 13 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 7 May 2025
Submitted on 7 May 2025
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 4 Jul 2024
Change of details for Mr Raymond Derek Belcher as a person with significant control on 31 August 2023
Submitted on 4 Jul 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 4 Jul 2024
Repayment History
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