Introduction
Watch Company
R
RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 23 September 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14373739
LTD Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
7th Floor 3 More London Riverside London, SE1 2AQ,
Previous Addresses
, Sycamore House, Sitka Drive Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
From: 5 April 2023To: 2 March 2024
, the Yard at Green Farm Stiperstones, Shrewsbury, Shropshire, SY5 0LZ, United Kingdom
From: 23 September 2022To: 5 April 2023
31 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Share Issue
Nov 22
Capital Alter Shares Consolidation
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
23
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ActiveMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 25 Oct 2022
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
25 Oct 2022
Active
BONINSEGNA, Alessandro
ActiveMount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
Appointed 25 Oct 2022
BONINSEGNA, Alessandro
Mount Row, Third Floor, LondonW1K 3SQ
Born May 1969
Director
25 Oct 2022
Active
GIULIETTI, Stefano
ActiveMount Row, Third Floor, LondonW1K 3SQ
Born May 1989
Director
Appointed 25 Oct 2022
GIULIETTI, Stefano
Mount Row, Third Floor, LondonW1K 3SQ
Born May 1989
Director
25 Oct 2022
Active
HARRIS, Keith Reginald
ActiveDouglasIM1 1JD
Born April 1953
Director
Appointed 25 Oct 2022
HARRIS, Keith Reginald
DouglasIM1 1JD
Born April 1953
Director
25 Oct 2022
Active
W. HENRY, JR., Emil
ActiveMadison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
Appointed 25 Oct 2022
W. HENRY, JR., Emil
Madison Avenue, 41st Floor, New YorkNY 10022
Born December 1960
Director
25 Oct 2022
Active
HERSH, Simon Eric
ResignedStiperstones, ShrewsburySY5 0LZ
Born August 1963
Director
Appointed 23 Sept 2022
Resigned 25 Oct 2022
HERSH, Simon Eric
Stiperstones, ShrewsburySY5 0LZ
Born August 1963
Director
23 Sept 2022
Resigned 25 Oct 2022
Resigned
NEW, Christopher Raymond
ResignedStiperstones, ShrewsburySY5 0LZ
Born February 1970
Director
Appointed 23 Sept 2022
Resigned 01 Mar 2024
NEW, Christopher Raymond
Stiperstones, ShrewsburySY5 0LZ
Born February 1970
Director
23 Sept 2022
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tip Rbbs Holdings Limited
ActiveMore London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Tip Rbbs Holdings Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
2 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2024
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
5 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2023
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 December 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
8 November 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 November 2022
27 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2022
27 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
26 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 October 2022