RCB BUSINESS SOLUTIONS LIMITED

Company number 04720326 ·

Active

2 active / 5 ceased · persons with significant control

Merak Uk Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-01
Correspondence address
2 Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14506197
Country registered
England & Wales

Mrs Ruth Christine Coates

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-20
Date of birth
January 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ

Merak Holdings (Ni ) Ltd.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-03-29
Ceased on
2023-01-01
Correspondence address
Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
Legal form
Private Limited Company
Place registered
Northern Ireland
Registration number
Ni661316
Country registered
United Kingdom

Garuth Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-13
Ceased on
2022-03-29
Correspondence address
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ, United Kingdom
Legal form
Limited Company
Place registered
The Registrar Of Companies
Registration number
12482499
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Gareth John Coates

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-12-20
Ceased on
2020-05-13
Date of birth
December 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Victoria Place, Chesterton, Newcastle Under Lyme, Staffs, ST5 7PQ