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Rebus HR Holdings Limited

Private Limited Company

Rebus HR Holdings Limited
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Company NameRebus HR Holdings Limited
Company StatusDissolved 2022
Company Number03719768
Incorporation Date25 February 1999
Dissolution Date4 January 2022 (active for 22 years, 10 months)
CategoryPrivate Limited Company with Share Capital
Previous Names3
Current Directors1
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts30 April 2020 (3 years, 12 months ago)
Next Accounts Due
Accounts CategoryFiling Exemption Subsidiary
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
Shared Address This company shares its address with over 100 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFiling Exemption Subsidiary
Latest Accounts30 April 2020 (3 years, 12 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

1

Retired

23

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

31 December 2020Previous accounting period shortened from 30 April 2021 to 31 December 2020
12 November 2020Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019
12 November 2020Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019
4 November 2020Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020
3 November 2020Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020

Charges

Mortgage charges satisfied

4

Mortgage charges part satisfied

Mortgage charges outstanding

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