RCB BUSINESS SOLUTIONS LIMITED

Company number 04720326

1 active person with significant control / 0 active statements

Merak Uk Holdings Limited (Active)

• Correspondence address: 2 Britannia Buildings, Merchants Road, Hotwells, Bristol, England, BS8 4QD
• Notified on: 1 January 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14506197
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Merak Holdings (Ni ) Ltd. (Ceased)

• Correspondence address: Jefferson House, Queen Street, Belfast, Northern Ireland, BT1 6HL
• Notified on: 29 March 2022
• Ceased on: 1 January 2023
• Governing law: Northern Ireland
• Legal form: Private Limited Company
• Place registered: Northern Ireland
• Registration number: Ni661316
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Garuth Holdings Ltd (Ceased)

• Correspondence address: Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, United Kingdom, ST5 7PQ
• Notified on: 13 May 2020
• Ceased on: 29 March 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 12482499
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Gareth John Coates (Ceased)

• Correspondence address: Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ
• Notified on: 20 December 2016
• Ceased on: 13 May 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ruth Christine Coates (Ceased)

• Correspondence address: Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ
• Notified on: 20 December 2016
• Ceased on: 13 May 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 2 April 2017
• Withdrawn on: 1 February 2017

Statement (Withdrawn)

• Notified on: 2 April 2017
• Withdrawn on: 1 February 2017