RVB Holding Company Limited

Active03651502 Private limited company
Incorporated
19 October 1998 (28 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Owned by
Richard Vivian Vanbergen
Accounts type
Total exemption full
Region
South East
Address
Floor 2 - Robert House
Station Road
Chinnor
OX39 4PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 1998
British
Born May 1949 (77)
Officer history (3 former)
6 December 2014
Resigned Vanbergen, Mary Hilda as Secretary
29 October 1998
Appointed Vanbergen, Richard Vivian as Director
29 October 1998
Appointed Vanbergen, Mary Hilda as Secretary
29 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
19 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 October 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates12 October 2026
29 March 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates12 October 2025
9 October 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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