RH

RBK HOLDINGS LIMITED

Dissolved

Company number 00311504

London · Incorporated 12 March 1936

4th Floor 11-12 Pall Mall, London, SW1Y 5LU

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENTLAND INDUSTRIES PLC · 12 March 1936 – 30 November 1989

PENTLAND HOLDINGS PLC · 30 November 1989 – 17 April 1991

RBK HOLDINGS PLC · 17 April 1991 – 3 November 2005

Company overview

RBK HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2017 having been incorporated on 12 March 1936. It has changed its name 3 times, most recently from RBK HOLDINGS PLC on 17 April 1991. Its registered office is at 4th Floor 11-12 Pall Mall, London, SW1Y 5LU. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and non-trading company non trading (SIC 74990).

It is controlled by Adidas Ag, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: STEPHENS, Melville Lynn, MAGUIRE, James Francis (appointed 20 March 2008) and O'BRIEN, Martin Edmund (appointed 30 May 2008). STEPHENS, Melville Lynn serves as company secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2015, on 8 October 2016. 142 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

OM
O'BRIEN, Martin Edmund
Director
30 May 2008
MJ
MAGUIRE, James Francis
Director
20 March 2008
SM
STEPHENS, Melville Lynn
Director
—
RJ
ROUCH, Justine
Director · Resigned
10 April 2006
MM
MONAGHAN, Mark
Director · Resigned
22 March 2004
CT
CLARKE, Terence Richard
Director · Resigned
22 March 2002
HA
HENDERSON, Alexander Philip
Director · Resigned
1 June 1996
NB
NEVINS, Bruce Stanley
Director · Resigned
1 November 1994
DM
DUGDALE, Michael Ian
Director · Resigned
23 July 1993
DA
DOUGALL, Andrew Smith
Director · Resigned
1 June 1993

Persons with significant control

PS
Adidas Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 February 2017 View
Gazette Notice Voluntary
Gazette
22 November 2016 View
Dissolution Application Strike Off Company
Dissolution
15 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Miscellaneous
Miscellaneous
28 February 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Move Registers To Sail Company
Address
15 September 2010 View
Change Sail Address Company
Address
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
8 October 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Address
7 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Resolution
Resolution
31 October 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
8 April 2008 View
Accounts With Accounts Type Full
Accounts
18 October 2007 View
Legacy
Address
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
19 August 2007 View
Auditors Resignation Company
Auditors
23 May 2007 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
1 September 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Resolution
Resolution
10 February 2006 View
Legacy
Reregistration
3 November 2005 View
Resolution
Resolution
3 November 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 November 2005 View
Re Registration Memorandum Articles
Incorporation
3 November 2005 View
Legacy
Annual Return
15 September 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2005 View
Legacy
Annual Return
21 September 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Full
Accounts
27 July 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
4 September 2002 View
Legacy
Accounts
29 June 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Annual Return
14 September 2001 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Accounts
18 July 2001 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Accounts
20 July 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Accounts
1 August 1999 View
Legacy
Address
10 November 1998 View
Legacy
Annual Return
28 September 1998 View
Accounts With Accounts Type Full
Accounts
4 August 1998 View
Legacy
Accounts
26 July 1998 View
Legacy
Annual Return
2 October 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1997 View
Legacy
Annual Return
27 September 1996 View
Legacy
Officers
5 September 1996 View
Accounts With Accounts Type Full
Accounts
2 September 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Accounts
11 June 1996 View
Legacy
Address
25 March 1996 View
Legacy
Annual Return
26 September 1995 View
Accounts With Accounts Type Full
Accounts
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 November 1994 View
Accounts With Accounts Type Full
Accounts
10 October 1994 View
Legacy
Annual Return
27 September 1994 View
Legacy
Annual Return
22 September 1993 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Address
28 July 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
16 June 1993 View
Legacy
Officers
7 May 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1992 View
Legacy
Annual Return
29 September 1992 View
Accounts With Accounts Type Full
Accounts
5 May 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Address
30 May 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Address
25 April 1991 View
Auditors Resignation Company
Auditors
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Accounts
23 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Certificate Change Of Name Company
Change Of Name
16 April 1991 View
Accounts With Accounts Type Interim
Accounts
16 April 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Accounts With Accounts Type Interim
Accounts
27 September 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Certificate Change Of Name Company
Change Of Name
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
29 November 1989 View
Auditors Resignation Company
Auditors
17 October 1989 View
Legacy
Annual Return
12 July 1989 View
Accounts With Accounts Type Full Group
Accounts
26 May 1989 View
Legacy
Officers
23 November 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full Group
Accounts
26 May 1988 View
Legacy
Capital
14 September 1987 View
Legacy
Annual Return
29 July 1987 View
Accounts With Accounts Type Group
Accounts
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
10 September 1986 View
Legacy
Annual Return
8 August 1986 View
Accounts With Accounts Type Full
Accounts
12 July 1986 View
Legacy
Officers
28 June 1986 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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