RAB CAPITAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-20 (in 1y)
Last made up 2026-05-06
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RAB CAPITAL HOLDINGS LIMITED 2011-07-05 → present
- MACSCO 29 LIMITED 2011-05-12 → 2011-07-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to have net assets which considerably exceed its cost base. Having prepared forecasts, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements. Accordingly, the Directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- RAB CAPITAL HOLDINGS LIMITED · parent
- RAB Capital Limited 100%
Significant events
- “The Company made a loss for the year of £3,325,000 which is set out in the statement of comprehensive income on page 7 (2023 loss £29,313,000).”
- “The Directors declared interim dividends of £2,212 (2023 £492) per ordinary share during the year, totalling £4.5 million (2023 £1 million).”
- “During 2023 the Company disposed of its holding in Doolhof Wine Estates International, comprising of equity investment of £100 and various loans to Doolhof Wine Estates International and its subsidiary undertaking Doolhof Wine Estates (PTY) Ltd, and recognised a loss on disposal of £1,443,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KNATCHBULL, Andrew | Secretary | 2011-07-06 | — | British |
| ALEN-BUCKLEY, Michael Ulic Anthony | Director | 2011-07-06 | Jun 1957 | British |
| DE MATTOS, Christopher Roderick | Director | 2011-07-06 | Nov 1958 | British |
| KNATCHBULL, Andrew James | Director | 2020-03-17 | Sep 1968 | British |
| RICHARDS, William Philip Seymour | Director | 2011-07-06 | May 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLY, Bibi Rahima | Director | 2011-05-12 | 2011-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Giancarla Alen-Buckley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-09-07 |
| Mr Michael Ulic Anthony Alen-Buckley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr William Philip Seymour Richards | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-23 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-03-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-29 | AA | accounts | Accounts with accounts type group | |
| 2021-06-15 | SH02 | capital | Capital alter shares consolidation | |
| 2021-05-29 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-17 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one