Introduction
Watch Company
R
RABBIE'S GROUP HOLDINGS LIMITED
RABBIE'S GROUP HOLDINGS LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. RABBIE'S GROUP HOLDINGS LIMITED was registered 3 years ago.(SIC: 79120)
Status
active
Active since 3 years ago
Company No
14060160
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Cannon Place 78 Cannon Street London, EC4N 6AF,
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jun 22
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
KIMBER, Hugo Charles
Active78 Cannon Street, LondonEC4N 6AF
Born April 1964
Director
Appointed 26 May 2022
KIMBER, Hugo Charles
78 Cannon Street, LondonEC4N 6AF
Born April 1964
Director
26 May 2022
Active
RICKETT, Hazel Elizabeth
ActiveRose Street, EdinburghEH2 2QA
Born September 1978
Director
Appointed 26 May 2022
RICKETT, Hazel Elizabeth
Rose Street, EdinburghEH2 2QA
Born September 1978
Director
26 May 2022
Active
ROBERTS, Alexander James
ActiveRose Street, EdinburghEH2 2QA
Born May 1974
Director
Appointed 04 Nov 2025
ROBERTS, Alexander James
Rose Street, EdinburghEH2 2QA
Born May 1974
Director
04 Nov 2025
Active
ROBERTSON, Fraser James
ActiveRose Street, EdinburghEH2 2QA
Born January 1987
Director
Appointed 27 Jun 2023
ROBERTSON, Fraser James
Rose Street, EdinburghEH2 2QA
Born January 1987
Director
27 Jun 2023
Active
STERN, Daniel Thomas
ActiveCampden Hill Road, LondonW8 7AS
Born March 1979
Director
Appointed 26 May 2022
STERN, Daniel Thomas
Campden Hill Road, LondonW8 7AS
Born March 1979
Director
26 May 2022
Active
WORSNOP, Robin Stewart
ActiveRose Street, EdinburghEH2 2QA
Born April 1967
Director
Appointed 21 Apr 2022
WORSNOP, Robin Stewart
Rose Street, EdinburghEH2 2QA
Born April 1967
Director
21 Apr 2022
Active
ESTRAIKH, Yakov
ResignedCampden Hill Road, LondonW8 7AS
Born April 1985
Director
Appointed 26 May 2022
Resigned 04 Nov 2025
ESTRAIKH, Yakov
Campden Hill Road, LondonW8 7AS
Born April 1985
Director
26 May 2022
Resigned 04 Nov 2025
Resigned
LEE, Alexander James
ResignedRose Street, EdinburghEH2 2QA
Born February 1976
Director
Appointed 26 May 2022
Resigned 04 Nov 2025
LEE, Alexander James
Rose Street, EdinburghEH2 2QA
Born February 1976
Director
26 May 2022
Resigned 04 Nov 2025
Resigned
RENNIE-MCGILL, Heather Fiona
ResignedRose Street, EdinburghEH2 2QA
Born December 1976
Director
Appointed 26 May 2022
Resigned 19 Sept 2025
RENNIE-MCGILL, Heather Fiona
Rose Street, EdinburghEH2 2QA
Born December 1976
Director
26 May 2022
Resigned 19 Sept 2025
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Piper Pe Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 26 May 2022
Piper Pe Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 25 to 50 percent as firm
26 May 2022
Active
Piper Vii Gp Llp
Active182-184 Campden Hill Road, LondonW8 7AS
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Notified 26 May 2022
Piper Vii Gp Llp
182-184 Campden Hill Road, LondonW8 7AS
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
26 May 2022
Active
Martha Gilmore Robinson
ActiveRose Street, EdinburghEH2 2QA
Born March 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2022
Martha Gilmore Robinson
Rose Street, EdinburghEH2 2QA
Born March 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2022
Active
Mr Robin Stewart Worsnop
ActiveRose Street, EdinburghEH2 2QA
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Mr Robin Stewart Worsnop
Rose Street, EdinburghEH2 2QA
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
4 May 2023
4 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 May 2023
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
9 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2022
6 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2022