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Rabx Plot 1 Holdco Limited

Rabx Plot 1 Holdco Limited is an active company incorporated on 20 November 2023 with the registered office located in London, Greater London. Rabx Plot 1 Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15294597
Private limited company
Age
2 years 2 months
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (3 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 20 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1956
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Apr 1983
Rabx Services Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ar TH Holdco Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
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TH Ferry Island GP Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Ferry Island Nominee 1 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Ferry Island Nominee 2 Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
Ar BXS Development Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH DM Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
TH Propco ARW Limited
Thomas Bradley Goodall, Oliver David Sandelson Rifkind, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£16.82M
Total Liabilities
-£16.82M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Aug 2025
David John Gratiaen Partridge Resigned
8 Months Ago on 30 Apr 2025
Thomas Bradley Goodall Appointed
1 Year Ago on 31 Dec 2024
Mr Oliver David Sandelson Rifkind Appointed
1 Year Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
1 Year Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 15 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Appointment of Thomas Bradley Goodall as a director on 31 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Oliver David Sandelson Rifkind as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 2 Jan 2025
Repayment History
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