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Nom

RBP Global Holdings Limited

Adresse
234 Bath Road
Slough
SL1 4EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 août 2022
Société Numéro de Registre 08721708 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Indivior Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09404065 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Hudson, Kathryn Barbara Slough, Berkshire, United Kingdom Status: Active Notified: 15/06/2015 Role: Secretary
    Jackson, Rachael Slough, Berkshire, United Kingdom Status: Active Notified: 07/10/2015 Date of Birth: 06/1983 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Rupani, Bansari Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheppard, Abigail Christine Slough, Berkshire, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    West, Hillel Philip Slough, United Kingdom Status: Active Notified: 01/04/2020 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    West, Hillel Richard Slough, Berkshire, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 02/1968 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: Australian
    Amer, Bassel Antoine Slough, United Kingdom Status: Ceased Notified: 23/05/2023 Ceased: 06/10/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Gawman, Andrew James Slough Status: Ceased Notified: 22/12/2014 Ceased: 07/11/2018 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Indivior UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07183451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Indivior UK Finance Limited Status: Ceased Notified: 01/07/2019 Ceased: 01/07/2019 Companies House Number: 12004941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indivior UK Finance NO 1 Limited Status: Ceased Notified: 14/12/2020 Ceased: 14/12/2020 Companies House Number: 13079641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indivior UK Finance NO 2 Limited Status: Ceased Notified: 14/12/2020 Ceased: 18/12/2020 Companies House Number: 13080372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Indivior UK Finance NO 3 Limited Status: Ceased Notified: 16/12/2020 Ceased: 18/12/2020 Companies House Number: 13084039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Opiant Pharmaceuticals UK Limited Status: Ceased Notified: 02/03/2023 Ceased: 31/05/2023 Companies House Number: 10463071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors