• UK
  • REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED - Rivergate House, Newbury Business Park, Newbury, Berkshire, United Kingdom

Company Information

Company registration number
04791094
Company Status
LIVE
Country
United Kingdom
Registered Address
Rivergate House
Newbury Business Park
Newbury
Berkshire
RG14 2PZ
England
Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England UK

Management

Managing Directors
GRIFFITH-JONES, Peter Laugharne
THAKE, Simon Lee
MACKAY, Alasdair Iain
Company secretaries
TAYLOR, Cecilia

Company Details

Type of Business
ltd
Incorporated
2003-06-06
Age Of Company
2003-06-06 20 years
SIC/NACE
46520

Ownership

Beneficial Owners
Mr Simon Lee Thake

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-04-13
Last Date: 2024-03-30

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Company Description

REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04791094. Its current trading status is "live". It was registered 2003-06-06. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Rivergate House .
More information

Get REBOUND TECHNOLOGY GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rebound Technology Group Holdings Limited - Rivergate House, Newbury Business Park, Newbury, Berkshire, United Kingdom

2003-06-06 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-04-24) - SH01

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  • memorandum-articles (2024-03-25) - MA

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  • resolution (2024-03-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2024-04-10) - CS01

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  • capital-name-of-class-of-shares (2024-04-14) - SH08

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  • accounts-with-accounts-type-group (2023-10-12) - AA

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  • appoint-person-director-company-with-name-date (2023-10-12) - AP01

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  • confirmation-statement-with-updates (2023-03-30) - CS01

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  • capital-return-purchase-own-shares (2023-01-11) - SH03

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  • capital-cancellation-shares (2023-01-10) - SH06

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  • accounts-with-accounts-type-group (2022-09-22) - AA

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  • termination-director-company-with-name-termination-date (2022-09-15) - TM01

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  • change-to-a-person-with-significant-control (2022-08-03) - PSC04

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  • capital-cancellation-shares (2022-07-25) - SH06

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  • capital-return-purchase-own-shares (2022-07-25) - SH03

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  • change-person-director-company-with-change-date (2022-07-12) - CH01

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  • capital-cancellation-shares (2022-05-16) - SH06

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  • capital-return-purchase-own-shares (2022-05-16) - SH03

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • mortgage-charge-part-both-with-charge-number (2022-02-28) - MR05

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  • capital-cancellation-shares (2022-02-02) - SH06

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  • capital-return-purchase-own-shares (2022-01-20) - SH03

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  • change-to-a-person-with-significant-control (2022-07-12) - PSC04

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  • accounts-with-accounts-type-group (2021-01-07) - AA

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  • change-person-director-company-with-change-date (2021-03-31) - CH01

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  • confirmation-statement-with-no-updates (2021-04-08) - CS01

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  • accounts-with-accounts-type-group (2021-08-18) - AA

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  • change-person-director-company-with-change-date (2021-08-25) - CH01

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  • confirmation-statement-with-no-updates (2020-04-06) - CS01

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  • accounts-with-accounts-type-group (2019-10-01) - AA

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-group (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-group (2017-06-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-group (2016-09-05) - AA

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  • resolution (2016-10-07) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-12) - SH01

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  • capital-return-purchase-own-shares (2016-10-24) - SH03

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • capital-cancellation-shares (2016-11-09) - SH06

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  • change-person-director-company-with-change-date (2016-02-09) - CH01

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  • accounts-with-accounts-type-group (2015-08-10) - AA

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • accounts-with-accounts-type-group (2014-10-02) - AA

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  • change-person-director-company-with-change-date (2014-11-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • accounts-with-accounts-type-group (2013-09-10) - AA

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  • termination-director-company-with-name (2013-07-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01

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  • change-person-director-company-with-change-date (2012-11-01) - CH01

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  • accounts-with-accounts-type-group (2012-06-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01

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  • legacy (2012-03-14) - MG01

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  • legacy (2012-03-01) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • change-person-director-company-with-change-date (2011-06-21) - CH01

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  • accounts-with-accounts-type-group (2011-06-09) - AA

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  • change-person-director-company-with-change-date (2011-05-19) - CH01

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  • accounts-with-accounts-type-group (2010-07-12) - AA

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  • accounts-with-accounts-type-group (2010-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • change-person-director-company-with-change-date (2010-07-01) - CH01

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  • change-person-director-company-with-change-date (2010-09-02) - CH01

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  • legacy (2010-11-23) - MG02

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  • capital-allotment-shares (2009-10-24) - SH01

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  • capital-alter-shares-subdivision (2009-10-24) - SH02

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  • resolution (2009-10-25) - RESOLUTIONS

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  • memorandum-articles (2009-10-25) - MEM/ARTS

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  • legacy (2009-07-02) - 363a

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  • legacy (2009-07-01) - 288c

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  • legacy (2009-06-18) - 288a

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  • legacy (2009-07-02) - 288c

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  • legacy (2008-01-14) - 288a

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  • legacy (2008-06-24) - 363a

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  • legacy (2008-06-24) - 353

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  • legacy (2008-06-24) - 287

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  • legacy (2008-06-24) - 190

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  • accounts-with-accounts-type-group (2008-04-30) - AA

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  • legacy (2008-04-10) - 395

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  • legacy (2008-01-11) - 288b

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  • legacy (2008-01-11) - 287

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  • accounts-with-accounts-type-group (2007-05-16) - AA

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  • legacy (2007-06-26) - 288c

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  • legacy (2007-07-25) - 288c

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  • legacy (2007-06-26) - 363a

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  • legacy (2006-05-05) - 288a

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  • legacy (2006-01-12) - 287

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  • legacy (2006-03-14) - 288a

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  • accounts-with-accounts-type-full (2006-03-23) - AA

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  • legacy (2006-03-28) - 288b

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  • legacy (2006-05-05) - 288c

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  • legacy (2006-11-27) - 288a

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  • legacy (2006-10-10) - 288a

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  • legacy (2006-06-22) - 363s

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  • accounts-with-accounts-type-full (2005-07-29) - AA

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  • legacy (2005-07-19) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-08-27) - 363s

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  • legacy (2004-07-21) - 288a

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  • auditors-resignation-company (2004-05-12) - AUD

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  • legacy (2004-05-10) - 287

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  • legacy (2003-06-26) - 88(2)R

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  • legacy (2003-06-09) - 288b

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  • incorporation-company (2003-06-06) - NEWINC

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  • legacy (2003-06-26) - 225

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