Introduction
Watch Company
R
RIXIL HOLDINGS LIMITED
RIXIL HOLDINGS LIMITED is an active company incorporated on 19 March 2025 with the registered office located in Sheffield. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. RIXIL HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
16325927
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
Quayside House Furnival Road Sheffield, S4 7YA,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Capital Update
Oct 25
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIBBERT, Craig Michael
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Director
Appointed 19 Mar 2025
HIBBERT, Craig Michael
Furnival Road, SheffieldS4 7YA
Born March 1960
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Craig Michael Hibbert
ActiveFurnival Road, SheffieldS4 7YA
Born March 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Craig Michael Hibbert
Furnival Road, SheffieldS4 7YA
Born March 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mrs Julie Hibbert
ActiveFurnival Road, SheffieldS4 7YA
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mrs Julie Hibbert
Furnival Road, SheffieldS4 7YA
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 October 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 October 2025