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 Name Rebus HR Holdings Limited Company Status Dissolved 2022 Company Number 03719768 Incorporation Date 25 February 1999 Dissolution Date 4 January 2022 (active for 22 years, 10 months) Category Private Limited Company with Share Capital Previous Names 3 Current Directors 1
Business Industry Activities of Extraterritorial Organisations and Bodies Business Activity Dormant Company Latest Accounts 30 April 2020 (3 years, 12 months ago) Next Accounts Due — Accounts Category Filing Exemption Subsidiary Accounts Year End 31 December Latest Return — Next Return Due —
Registered Address C/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
Constituency Poplar and Limehouse Region London County Greater London Built Up Area Greater London
Accounts Year End 31 December Category Filing Exemption Subsidiary Latest Accounts 30 April 2020 (3 years, 12 months ago) Next Accounts Due —
Latest Return — Next Return Due —
SIC Industry Activities of extraterritorial organisations and bodies SIC 2003 (9999) Dormant company SIC 2007 (99999) Dormant Company
31 December 2020 Previous accounting period shortened from 30 April 2021 to 31 December 2020 1 page 12 November 2020 Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019 2 pages 12 November 2020 Cessation of Northgate Information Solutions Holdings Limited as a person with significant control on 4 November 2019 1 page 4 November 2020 Registered 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 1 page 3 November 2020 Termination of appointment of Andrew Phillip Monshaw as a director on 21 October 2020 1 page
Mortgage charges satisfied 4
Mortgage charges part satisfied —
Mortgage charges outstanding —