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RBDI Holdings Limited

RBDI Holdings Limited is an active company incorporated on 6 September 2024 with the registered office located in Norwich, Norfolk. RBDI Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15941737
Private limited company
Age
1 year 3 months
Incorporated 6 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (5 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Sep31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Saxon House Hellesdon Park Road
Drayton High Road
Norwich
Norfolk
NR6 5DR
England
Address changed on 26 Aug 2025 (3 months ago)
Previous address was 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Nov 1971
Mr Henry James Macfarlane Maxey
PSC • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbird Technologies Ltd
Wayne Winston Churchill, James Andrew Duez, and 1 more are mutual people.
Active
Heron Ai Ltd
James Andrew Duez and Benjamin Paul Taylor are mutual people.
Active
Normcyber Limited
Wayne Winston Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 4 months
Cash in Bank
£224.33K
Turnover
Unreported
Employees
3
Total Assets
£224.34K
Total Liabilities
-£2.82K
Net Assets
£221.53K
Debt Ratio (%)
1%
Latest Activity
Full Accounts Submitted
9 Days Ago on 11 Dec 2025
Accounting Period Shortened
3 Months Ago on 15 Sep 2025
Registered Address Changed
3 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Mr Wayne Winston Churchill Details Changed
6 Months Ago on 2 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 15 Nov 2024
James Andrew Duez (PSC) Resigned
1 Year 1 Month Ago on 11 Nov 2024
Henry James Maxey (PSC) Appointed
1 Year 1 Month Ago on 11 Nov 2024
Incorporated
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 15 Sep 2025
Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 8 Jul 2025
Director's details changed for Mr Wayne Winston Churchill on 2 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Repayment History
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