RBK HOLDINGS LIMITED
Company number 00311504 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1936-03-12
- Dissolved
- 2017-02-07
- Registered office
- 4TH FLOOR, 11-12 PALL MALL, LONDON, SW1Y 5LU
- Postcode
- SW1Y 5LU
- Capital
- 27,899,885 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2015-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2016-08-21
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 7 resigned
MR MARTIN EDMUND O'BRIEN
Director
JAMES FRANCIS MAGUIRE
Director
MR MELVILLE LYNN STEPHENS
Secretary
MR MELVILLE LYNN STEPHENS
Director
Group structure 1 subsidiary
Controlled by Adidas Ag (HRB3868) — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 9
| Address | Changed on |
|---|---|
| NORTH STAND OFFICES, STADIUM WAY, HORWICH, BOLTON, BL6 6SW | 2009-04-07 |
| MOOR LANE MILL, LANCASTER, LA1 1GF | 2007-09-04 |
| CHAPLIN HOUSE WIDEWATER PLACE, MOORHALL ROAD, HAREFIELD UXBRIDGE, MIDDLESEX UB9 6NS | 1998-11-10 |
| 1 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1DN | 1996-03-25 |
| REEBOK HOUSE, SILVERWELL STREET, BOLTON, ENGLAND BL1 1PP | 1993-07-28 |
| REEBOK HOUSE, SILVERWELL STREET, BOLTON, ENGLAND BL1 1PP | 1993-07-28 |
| MOOR LANE MILL, LANCASTER, LANCASHIRE, LA1 1GF | 1991-05-30 |
| MOOR LANE MILL, LANCASTER, LANCASHIRE, LA1 1GF | 1991-05-30 |
| THE PENTLAND CENTRE, 'LAKESIDE', SQUIRES LANE, FINCHLEY LONDON N3 2QL | 1991-04-25 |