Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Rebound Technology Group Nominee Limited
- Incorporated
- 5 January 2024 (2 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- C/o Irwin Mitchell LLPRiverside East2 MillsandsSheffieldS3 8DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 November 2025
American
Born August 1975 (51)
Director · Appointed 20 November 2025
Also at Rebound Electronics (UK) Limited
American
Born October 1982 (44)
Officer history (4 former)
28 November 2025
20 November 2025
20 November 2025
20 November 2025
Resigned Thake, Simon Lee as Director
20 November 2025
20 November 2025
Resigned Taylor, Cecilia Mary as Secretary
8 August 2025
5 January 2024
5 January 2024
Appointed Thake, Simon Lee as Director
5 January 2024
5 January 2024
Appointed Taylor, Cecilia Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04791094
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Jabil Pension Trustees Limited Owns 75–100% of shares
Rebound Technology Group Holdings Limited Owns 75–100% of shares
Rebound Electronics (UK) Limited Owns 75–100% of shares
Rebound Technology Group Nominee Limited This company Proposed for strike-offOwns 75–100% of shares
Retronix Ltd. Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 14 September 2026 | Application to strike the company off the register |
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