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Companies House/London/Company profile

RB MANAGEMENT & HOLDING COMPANY LIMITED

Active - Proposal to Strike off
13439290·incorporated 2021-06-04

RB MANAGEMENT & HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 4 June 2021 at Companies House (number 13439290; OpenRegistry canonical ID GB-13439290-rb-management-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-06-04
Registered Address
31A-C BROOMFIELD AVENUE, LONDON, N13 4JJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Persons with significant control

RB MANAGEMENT & HOLDING COMPANY LIMITED has 1 person with significant control on file:

  • Mr Adelino Maggini born 1982 resident in England, Italian national. Notified 2025-09-25.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Raman Bhalla born 1996 resident in United Kingdom, British national. Notified 2021-06-04. Ceased 2023-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Raj Kiran Bhalla born 1972 resident in England, British national. Notified 2021-06-04. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RB MANAGEMENT & HOLDING COMPANY LIMITED has previously traded as:

  • PRO-SOURCE MANAGEMENT & HOLDING COMPANY LIMITED (until 2021-06-14)

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