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REBUS HR HOLDINGS LIMITED (03719768)

REBUS HR HOLDINGS LIMITED (03719768) is a dissolved UK company. incorporated on 25 February 1999. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. REBUS HR HOLDINGS LIMITED has been registered for 27 years. Current directors include NOLAN, Gillian Tiffney Gilliatt.

Company Number
03719768
Status
dissolved
Type
ltd
Incorporated
25 February 1999
Age
27 years
Address
C/O Corporation Service Company (Uk) Limited, London, E14 5HU
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
NOLAN, Gillian Tiffney Gilliatt
SIC Codes
99999

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Introduction
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REBUS HR HOLDINGS LIMITED

REBUS HR HOLDINGS LIMITED is an dissolved company incorporated on 25 February 1999 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. REBUS HR HOLDINGS LIMITED was registered 27 years ago.(SIC: 99999)

Status

dissolved

Active since 27 years ago

Company No

03719768

LTD Company

Age

27 Years

Incorporated 25 February 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 30 April 2020 (6 years ago)
Submitted on 31 December 2020 (5 years ago)
Type: Filing Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 June 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

REBUS HR LIMITED
From: 22 February 2000To: 2 April 2001
REBUS HR GROUP LIMITED
From: 30 September 1999To: 22 February 2000
GLITTERFORD LIMITED
From: 25 February 1999To: 30 September 1999
Contact
Address

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London, E14 5HU,

Previous Addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
From: 25 February 1999To: 4 November 2020
Timeline

21 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Feb 99
Funding Round
Nov 11
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Mar 15
Director Left
Apr 15
Loan Cleared
Apr 16
Loan Secured
Jun 16
Director Joined
Oct 17
Loan Cleared
Feb 18
Director Left
Feb 18
Director Joined
Oct 18
Director Left
Dec 18
Director Left
Jul 20
Director Joined
Jul 20
Director Left
Nov 20
New Owner
Nov 20
Owner Exit
Nov 20
Funding Round
Apr 21
Capital Update
Apr 21
Owner Exit
Jul 21
3
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

24

1 Active
23 Resigned

NOLAN, Gillian Tiffney Gilliatt

Active
5 Churchill Place, 10th Floor, LondonE14 5HU
Born October 1971
Director
Appointed 30 Jun 2020

BENNETT, Malcolm Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 01 May 2016
Resigned 10 Jul 2020

FARRIMOND, Nicholas Brian

Resigned
51 The Avenue, WatfordWD17 4NU
Secretary
Appointed 23 Jan 2004
Resigned 17 Nov 2004

LONEY, Nicholas John

Resigned
31 Viewfield Road, LondonSW18 5JD
Secretary
Appointed 30 Sept 1999
Resigned 19 Oct 1999

MEADES, Derek Leslie

Resigned
Alfriston House, AscotSL5 7LY
Secretary
Appointed 28 Feb 2002
Resigned 23 Jan 2004

NUNN, Carol Jayne

Resigned
Boundary Way, Hemel HempsteadHP2 7HU
Secretary
Appointed 17 Nov 2004
Resigned 03 Apr 2006

RICHARDSON, John David

Resigned
Peoplebuilding 2 Peoplebuilding, Hemel HempsteadHP2 4NW
Secretary
Appointed 03 Apr 2006
Resigned 09 Sept 2013

SCHENCK, Daniel William

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Secretary
Appointed 09 Sept 2013
Resigned 01 May 2016

SCORE, Timothy

Resigned
Chestnut Farmhouse, Monks RisboroughHP27 0JT
Secretary
Appointed 19 Oct 1999
Resigned 28 Feb 2002

CLIFFORD CHANCE SECRETARIES LIMITED

Resigned
10 Upper Bank Street, LondonE14 5JJ
Corporate nominee secretary
Appointed 25 Feb 1999
Resigned 30 Sept 1999

AL-SALEH, Adel Bedry

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born September 1963
Director
Appointed 22 Dec 2011
Resigned 29 Jan 2018

CHALKER, Steven James

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born January 1974
Director
Appointed 16 Oct 2018
Resigned 30 Jun 2020

CHARLTON, Peter John

Resigned
17 Kirkdale Road, HarpendenAL5 2PT
Born December 1955
Nominee director
Appointed 25 Feb 1999
Resigned 30 Sept 1999

DENLEY, Gareth Phillip

Resigned
31 Ashley Road, Walton On ThamesKT12 1JB
Born January 1955
Director
Appointed 30 Mar 2000
Resigned 23 Jan 2004

GREAVES, Andrew David

Resigned
Wood End Cottage Wood Lane, HedgerleySL2 3YY
Born October 1954
Director
Appointed 28 Feb 2002
Resigned 23 Jan 2004

LAKING, David Albert

Resigned
33 Station Road, PeterboroughPE8 6QB
Born November 1941
Director
Appointed 30 Sept 1999
Resigned 30 Jun 2000

MEADES, Derek Leslie

Resigned
Alfriston House, AscotSL5 7LY
Born January 1953
Director
Appointed 28 Feb 2002
Resigned 23 Jan 2004

MONSHAW, Andrew Phillip

Resigned
Peoplebuilding 2 Peoplebuilding, Hemel HempsteadHP2 4NW
Born October 1962
Director
Appointed 31 Oct 2017
Resigned 21 Oct 2020

PRESLAND, Peter Eric

Resigned
Rats Castle, Biddenden AshfordTN27 8DY
Born April 1950
Director
Appointed 30 Sept 1999
Resigned 17 Aug 2001

RICHARDS, Martin Edgar

Resigned
89 Thurleigh Road, LondonSW12 8TY
Born February 1943
Nominee director
Appointed 25 Feb 1999
Resigned 30 Sept 1999

ROSS, Stuart

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born October 1956
Director
Appointed 01 Apr 2015
Resigned 12 Nov 2018

SCORE, Timothy

Resigned
Chestnut Farmhouse, Monks RisboroughHP27 0JT
Born September 1960
Director
Appointed 30 Mar 2000
Resigned 28 Feb 2002

STIER, John Robert

Resigned
Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born March 1966
Director
Appointed 23 Jan 2004
Resigned 20 Apr 2015

STONE, Christopher Michael Renwick

Resigned
Peoplebuilding 2, Peoplebuilding Estate, Hemel HempsteadHP2 4NW
Born December 1962
Director
Appointed 23 Jan 2004
Resigned 22 Dec 2011

Persons with significant control

2

0 Active
2 Ceased

Mr Stephen Allen Schwarzman

Ceased
Park Ave, New YorkNY 10154
Born February 1947

Nature of Control

Voting rights 50 to 75 percent
Notified 04 Nov 2019
Ceased 06 Jul 2021

Northgate Information Solutions Holdings Limited

Ceased
Peoplebuilding Estate, Maylands Avenue, Hemel HempsteadHP2 4NW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Feb 2017
Ceased 04 Nov 2019
Fundings
Financials
Latest Activities

Filing History

188

Gazette Dissolved Voluntary
4 January 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
12 October 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
5 October 2021
DS01DS01
Notification Of A Person With Significant Control Statement
26 July 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
14 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 June 2021
CS01Confirmation Statement
Resolution
10 May 2021
RESOLUTIONSResolutions
Legacy
27 April 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 April 2021
SH19Statement of Capital
Legacy
27 April 2021
CAP-SSCAP-SS
Resolution
27 April 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 April 2021
CS01Confirmation Statement
Capital Allotment Shares
21 April 2021
SH01Allotment of Shares
Legacy
14 April 2021
PARENT_ACCPARENT_ACC
Legacy
14 April 2021
GUARANTEE2GUARANTEE2
Legacy
14 April 2021
AGREEMENT1AGREEMENT1
Change Account Reference Date Company Previous Shortened
31 December 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
12 November 2020
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
12 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 November 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 July 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Legacy
10 February 2020
GUARANTEE1GUARANTEE1
Legacy
10 February 2020
AGREEMENT1AGREEMENT1
Legacy
31 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
20 February 2019
AAAnnual Accounts
Legacy
31 January 2019
AGREEMENT2AGREEMENT2
Legacy
31 January 2019
AGREEMENT2AGREEMENT2
Legacy
23 January 2019
PARENT_ACCPARENT_ACC
Legacy
23 January 2019
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 February 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
2 February 2018
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 November 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2016
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Mortgage Satisfy Charge Full
5 April 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
29 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Dormant
18 February 2015
AAAnnual Accounts
Miscellaneous
21 May 2014
MISCMISC
Change Person Director Company With Change Date
7 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2014
AR01AR01
Change Person Director Company With Change Date
31 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
20 January 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
10 September 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Change Person Secretary Company With Change Date
7 May 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Termination Director Company With Name
18 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
19 December 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
6 December 2011
RP04RP04
Capital Allotment Shares
16 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Dormant
14 January 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
2 March 2009
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Legacy
21 May 2008
395Particulars of Mortgage or Charge
Legacy
19 May 2008
395Particulars of Mortgage or Charge
Legacy
12 May 2008
395Particulars of Mortgage or Charge
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)a155(6)a
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)b155(6)b
Legacy
6 May 2008
155(6)b155(6)b
Resolution
6 May 2008
RESOLUTIONSResolutions
Legacy
10 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
6 February 2008
AAAnnual Accounts
Legacy
10 April 2007
123Notice of Increase in Nominal Capital
Legacy
10 April 2007
123Notice of Increase in Nominal Capital
Resolution
10 April 2007
RESOLUTIONSResolutions
Resolution
10 April 2007
RESOLUTIONSResolutions
Legacy
23 March 2007
88(2)R88(2)R
Accounts With Accounts Type Dormant
21 March 2007
AAAnnual Accounts
Legacy
19 March 2007
363aAnnual Return
Legacy
26 July 2006
287Change of Registered Office
Legacy
31 May 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Legacy
27 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
14 October 2005
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
28 April 2005
363aAnnual Return
Legacy
3 March 2005
244244
Legacy
8 December 2004
288cChange of Particulars
Legacy
8 December 2004
288aAppointment of Director or Secretary
Legacy
8 December 2004
288cChange of Particulars
Legacy
3 December 2004
288bResignation of Director or Secretary
Memorandum Articles
6 May 2004
MEM/ARTSMEM/ARTS
Legacy
6 May 2004
122122
Certificate Capital Reduction Issued Capital
22 April 2004
CERT15CERT15
Legacy
21 April 2004
OC138OC138
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Resolution
7 April 2004
RESOLUTIONSResolutions
Legacy
18 March 2004
363aAnnual Return
Resolution
17 February 2004
RESOLUTIONSResolutions
Legacy
13 February 2004
225Change of Accounting Reference Date
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
287Change of Registered Office
Legacy
6 February 2004
288aAppointment of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
6 February 2004
288bResignation of Director or Secretary
Legacy
28 January 2004
403aParticulars of Charge Subject to s859A
Legacy
28 January 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
25 September 2003
AAAnnual Accounts
Legacy
8 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 October 2002
AAAnnual Accounts
Auditors Resignation Company
14 August 2002
AUDAUD
Legacy
22 April 2002
363sAnnual Return (shuttle)
Legacy
29 March 2002
288bResignation of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Legacy
29 March 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
30 January 2002
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2002
AAAnnual Accounts
Legacy
6 September 2001
288bResignation of Director or Secretary
Memorandum Articles
25 May 2001
MEM/ARTSMEM/ARTS
Legacy
2 May 2001
287Change of Registered Office
Legacy
6 April 2001
287Change of Registered Office
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Resolution
6 April 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
2 April 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 March 2001
363aAnnual Return
Legacy
26 March 2001
363(353)363(353)
Legacy
26 March 2001
363(190)363(190)
Legacy
19 December 2000
244244
Memorandum Articles
20 November 2000
MEM/ARTSMEM/ARTS
Legacy
20 November 2000
122122
Legacy
20 November 2000
123Notice of Increase in Nominal Capital
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Resolution
20 November 2000
RESOLUTIONSResolutions
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
22 March 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
22 February 2000
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
2 December 1999
SASA
Resolution
2 December 1999
RESOLUTIONSResolutions
Resolution
2 December 1999
RESOLUTIONSResolutions
Legacy
2 December 1999
88(2)R88(2)R
Legacy
2 December 1999
123Notice of Increase in Nominal Capital
Legacy
2 November 1999
400400
Legacy
22 October 1999
155(6)a155(6)a
Legacy
22 October 1999
155(6)a155(6)a
Legacy
22 October 1999
155(6)a155(6)a
Legacy
22 October 1999
155(6)a155(6)a
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
21 October 1999
288aAppointment of Director or Secretary
Legacy
20 October 1999
395Particulars of Mortgage or Charge
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
225Change of Accounting Reference Date
Legacy
4 October 1999
287Change of Registered Office
Certificate Change Of Name Company
30 September 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 February 1999
NEWINCIncorporation