Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Rabo Holdings (UK) Limited
- Incorporated
- 8 October 1999 (27 years)
- Previously known as
- Trushelfco (No.2548) Limited (until 5 November 1999)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Arvind RameshMartyn Paul Crees
- Accounts type
- Full
- Region
- Greater London
- Address
- 60 London WallLondonEC2M 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Ramesh, Arvind
Director · Appointed 24 September 2026
British
Born June 1982 (44)
Crees, Martyn Paul
Director · Appointed 14 January 2022
British
Born September 1973 (53)
Officer history (36 former)
24 September 2026
Appointed Ramesh, Arvind as Director
24 September 2026
Resigned Adam, Tim Nigel as Director
12 November 2024
Resigned Coni, Sorrel Claire Frederica as Secretary
26 August 2024
28 November 2022
Appointed Coni, Sorrel Claire Frederica as Secretary
16 November 2022
Resigned Zainal Abidin, Marisa Shazrina as Secretary
14 January 2022
Resigned Torres Fernandez, Rafael as Director
14 January 2022
Appointed Crees, Martyn Paul as Director
18 February 2021
Resigned Ooms, Maarten Bastiaan as Director
18 February 2021
21 September 2020
17 July 2020
10 January 2020
Appointed Torres Fernandez, Rafael as Director
13 December 2019
Resigned Straathof, Anna Maria as Director
18 October 2018
Appointed Zainal Abidin, Marisa Shazrina as Secretary
18 October 2018
Resigned Al-Aujaili, Nada as Secretary
26 June 2018
Appointed Ooms, Maarten Bastiaan as Director
29 May 2018
Resigned Tam, Denny Tak Keung as Director
11 October 2016
22 March 2016
Resigned Beiboer, Paul Gijsbert as Director
18 May 2015
Appointed Straathof, Anna Maria as Director
7 May 2014
Appointed Adam, Tim Nigel as Director
7 May 2014
Appointed Beiboer, Paul Gijsbert as Director
25 April 2014
Resigned Du Pon, Berend Willem as Director
15 October 2013
21 August 2013
Appointed Tam, Denny Tak Keung as Director
21 August 2013
Resigned Baikie, Nicholas John as Secretary
21 August 2013
Appointed Al-Aujaili, Nada as Secretary
3 July 2013
Resigned Van Ballegooijen, Ronald Edwin as Director
10 December 2012
Resigned Ooms, Maarten Bastiaan as Director
7 December 2011
Appointed Van Ballegooijen, Ronald Edwin as Director
12 April 2010
Resigned Shah, Ritesh Keshavji as Director
30 November 2009
Appointed Ooms, Maarten Bastiaan as Director
30 November 2009
Appointed Shah, Ritesh Keshavji as Director
11 September 2008
11 June 2008
Resigned Edmonds, Nicholas Charles as Director
14 March 2007
Resigned Townsend, Michael Edward Francis as Director
30 December 2005
Resigned Blok, Ronald as Director
30 December 2005
Resigned Jansen Schoohoven, Machiel as Director
15 August 2005
19 May 2005
Resigned Owen, Bryn Eiron as Director
19 February 2004
Appointed Baikie, Nicholas John as Secretary
19 February 2004
19 February 2004
Appointed Jansen Schoohoven, Machiel as Director
18 December 2003
Appointed Blok, Ronald as Director
29 April 2003
3 April 2003
18 February 2003
Resigned Schat, Sipko Nanne as Director
3 July 2002
Appointed Townsend, Michael Edward Francis as Director
3 July 2002
3 July 2002
3 July 2002
Resigned Hogg, Christine Margaret as Secretary
21 September 2001
27 June 2001
Appointed Edmonds, Nicholas Charles as Director
10 May 2001
11 September 2000
31 May 2000
14 January 2000
11 November 1999
11 November 1999
Appointed Schat, Sipko Nanne as Director
5 November 1999
Appointed Cresswell, Jennifer as Director
5 November 1999
5 November 1999
Appointed Hogg, Christine Margaret as Secretary
5 November 1999
5 November 1999
Appointed Owen, Bryn Eiron as Director
5 November 1999
Resigned Cresswell, Jennifer as Director
5 November 1999
Appointed Du Pon, Berend Willem as Director
5 November 1999
5 November 1999
5 November 1999
5 November 1999
8 October 1999
8 October 1999
8 October 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,472,158
- Profit Before Tax
- £216,121
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £207,882 | £907,882 | £1,507,882 | ||
| Current Assets | £6,112,375 | £5,959,298 | £26,725,353 | £65,234,442 | |
| Debtors | £361,439 | £1,972,816 | £2,573,858 | £17,441,670 | |
| Cash | £5,750,936 | £3,986,482 | £24,151,495 | £12,909 | |
| Creditors (< 1 year) | £1,274 | £22,292 | £886,779 | £3,866 | |
| Creditors (> 1 year) | £0 | £0 | £23,040,307 | ||
| Net Current Assets | £6,111,101 | £5,937,006 | £25,838,574 | £65,230,576 | |
| Net Assets | £6,472,158 | £6,318,983 | £6,844,888 | £27,346,456 | £42,190,269 |
| Shareholder Funds | £6,472,158 | £6,318,983 | £6,844,888 | £27,346,456 | £42,190,269 |
| Turnover | £3,509,865 | ||||
| Cost of Sales | £0 | ||||
| Gross Profit | £3,509,865 | ||||
| Admin Expenses | £28,994 | £3,157 | |||
| Operating Profit | £2,796,362 | ||||
| Profit Before Tax | £216,121 | £2,628,250 | |||
| Tax | £62,946 | £179,018 | |||
| Profit for Period | £2,807,268 | ||||
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Termination of appointment of a director | |||
| 24 September 2026 | Appointment of a director | |||
| 18 February 2026 | Insolvency filing |
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