RH

REBUS HR HOLDINGS LIMITED

Dissolved

Company number 03719768

London, United Kingdom · Incorporated 25 February 1999

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

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 April 2021

Company history

Previous company names

GLITTERFORD LIMITED · 25 February 1999 – 30 September 1999

REBUS HR GROUP LIMITED · 30 September 1999 – 22 February 2000

REBUS HR LIMITED · 22 February 2000 – 2 April 2001

Company overview

REBUS HR HOLDINGS LIMITED (Company No. 03719768) was a private limited company incorporated on 25 February 1999 under the jurisdiction of England and Wales. The company was voluntarily dissolved on 4 January 2022.

Its registered office was at C/O Corporation Service Company (UK) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU. The company’s principal activity was classified under SIC code 99999 (Dormant Company). It filed accounts on a filing-exemption-subsidiary basis, with the last accounts made up to 30 April 2020.

At the time of dissolution, Gillian Tiffney Gilliatt Nolan was the sole director, having been appointed on 30 June 2020. There were no persons with significant control listed. The company had charges on record but had no insolvency history and had not been liquidated. It was dissolved via voluntary strike-off, as confirmed by the Gazette notices filed in October 2021 and January 2022.

Compliance

Annual accounts Up to date
Last filed
30 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 April 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
21 April 2021
Shares allotted · 0 shares allotted
—
1 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 January 2022 View
Gazette Notice Voluntary
Gazette
12 October 2021 View
Dissolution Application Strike Off Company
Dissolution
5 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Resolution
Resolution
10 May 2021 View
Resolution
Resolution
27 April 2021 View
Legacy
Insolvency
27 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2021 View
Legacy
Capital
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Other
14 April 2021 View
Legacy
Accounts
14 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Legacy
Other
10 February 2020 View
Legacy
Other
10 February 2020 View
Legacy
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 February 2019 View
Legacy
Other
31 January 2019 View
Legacy
Other
31 January 2019 View
Legacy
Other
23 January 2019 View
Legacy
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Miscellaneous
Miscellaneous
21 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 December 2011 View
Capital Allotment Shares
Capital
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2009 View
Legacy
Annual Return
27 February 2009 View
Legacy
Mortgage
21 May 2008 View
Legacy
Mortgage
19 May 2008 View
Legacy
Mortgage
12 May 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Resolution
Resolution
10 April 2007 View
Resolution
Resolution
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
10 April 2007 View
Legacy
Capital
23 March 2007 View
Accounts With Accounts Type Dormant
Accounts
21 March 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Address
26 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Accounts
3 March 2005 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Capital
6 May 2004 View
Memorandum Articles
Incorporation
6 May 2004 View
Certificate Capital Reduction Issued Capital
Capital
22 April 2004 View
Legacy
Capital
21 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Annual Return
18 March 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Accounts
13 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Address
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Mortgage
28 January 2004 View
Legacy
Mortgage
28 January 2004 View
Accounts With Accounts Type Group
Accounts
25 September 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Group
Accounts
27 October 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
29 March 2002 View
Accounts With Accounts Type Group
Accounts
30 January 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
6 September 2001 View
Memorandum Articles
Incorporation
25 May 2001 View
Legacy
Address
2 May 2001 View
Resolution
Resolution
6 April 2001 View
Resolution
Resolution
6 April 2001 View
Resolution
Resolution
6 April 2001 View
Legacy
Address
6 April 2001 View
Certificate Change Of Name Company
Change Of Name
2 April 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Accounts
19 December 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Legacy
Capital
20 November 2000 View
Legacy
Capital
20 November 2000 View
Memorandum Articles
Incorporation
20 November 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
22 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 February 2000 View
Legacy
Capital
2 December 1999 View
Legacy
Capital
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Resolution
Resolution
2 December 1999 View
Statement Of Affairs
Miscellaneous
2 December 1999 View
Legacy
Mortgage
2 November 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Capital
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Mortgage
20 October 1999 View
Legacy
Address
4 October 1999 View
Legacy
Accounts
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1999 View
Incorporation Company
Incorporation
25 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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