Introduction
Watch Company
R
RABX PLOT 1 HOLDCO LIMITED
RABX PLOT 1 HOLDCO LIMITED is an active company incorporated on 20 November 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. RABX PLOT 1 HOLDCO LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15294597
LTD Company
Age
2 Years
Incorporated 20 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 20 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (5 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
4 Stable Street London, N1C 4AB,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BASHIR, Sobia Begum
ActiveStable Street, LondonN1C 4AB
Secretary
Appointed 20 Nov 2023
BASHIR, Sobia Begum
Stable Street, LondonN1C 4AB
Secretary
20 Nov 2023
Active
GOODALL, Thomas Bradley
ActiveStable Street, LondonN1C 4AB
Born April 1983
Director
Appointed 31 Dec 2024
GOODALL, Thomas Bradley
Stable Street, LondonN1C 4AB
Born April 1983
Director
31 Dec 2024
Active
RIFKIND, Oliver David Sandelson
ActiveStable Street, LondonN1C 4AB
Born February 1988
Director
Appointed 31 Dec 2024
RIFKIND, Oliver David Sandelson
Stable Street, LondonN1C 4AB
Born February 1988
Director
31 Dec 2024
Active
WONG, Kenneth Klein
ActiveStable Street, LondonN1C 4AB
Born June 1956
Director
Appointed 20 Nov 2023
WONG, Kenneth Klein
Stable Street, LondonN1C 4AB
Born June 1956
Director
20 Nov 2023
Active
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 20 Nov 2023
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
20 Nov 2023
Resigned 30 Apr 2025
Resigned
SEARL, Nicholas Paul
ResignedStable Street, LondonN1C 4AB
Born August 1964
Director
Appointed 20 Nov 2023
Resigned 31 Dec 2024
SEARL, Nicholas Paul
Stable Street, LondonN1C 4AB
Born August 1964
Director
20 Nov 2023
Resigned 31 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Stable Street, LondonN1C 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Nov 2023
Rabx Services Holdco Limited
Stable Street, LondonN1C 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Nov 2023
Active
Stable Street, LondonN1C 4AB
Nature of Control
Right to appoint and remove directors
Notified 20 Nov 2023
Related Argent (General Partner) Llp
Stable Street, LondonN1C 4AB
Right to appoint and remove directors
20 Nov 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2025
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
29 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2024
29 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2024
20 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2023