Ltd Facts The UK company register, as filed

Register entry · No. 10356372

RTB HOLDINGS CO. LTD.

Active Private Limited Company Incorporated 2 Sep 2016

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £678,402.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 2 Sep 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ISB LANGLEY DRIVE CHESTER ROAD INDUSTRIAL ESTATE, CASTLE BROMWICH, BIRMINGHAM, UNITED KINGDOM, B35 7AD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. RTB HOLDINGS CO. LTD. current
    2. ISB GROUP HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £210,222 £678,402 4
31 Dec 2024 not published not published £209,378 £327,906 0
31 Dec 2023 not published not published £302,985 £518,194 0
31 Dec 2022 not published not published £302,757 £625,158 0
31 Dec 2021 not published not published £302,757 £625,438 0
31 Dec 2020 not published not published £257 £475,983 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Clive Grinnell Director Director 2 Sep 2016 — November 1965 British · United Kingdom
Mark Fishwick Director Director 2 Sep 2016 — July 1966 British · United Kingdom
Andrew Grinnell Director Director 1 Nov 2018 — December 1989 British · United Kingdom
Nicholas Grinnell Director Director 1 Oct 2021 — September 1991 British · United Kingdom

Owners and controllers All 10, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sharon Fishwick Significant influence or control 2 Sep 2016 — November 1971 British · United Kingdom
Pamela Grinnell Significant influence or control 2 Sep 2016 — August 1964 British · United Kingdom
Mr Clive Grinnell Significant influence or control 2 Sep 2016 — November 1965 British · United Kingdom
Mr Mark Fishwick Significant influence or control 2 Sep 2016 — July 1966 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RTB HOLDINGS CO. LTD. still trading?

The register shows RTB HOLDINGS CO. LTD. as active.

What does RTB HOLDINGS CO. LTD. do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RTB HOLDINGS CO. LTD. set up?

It was incorporated on 2 September 2016.

When are RTB HOLDINGS CO. LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is RTB HOLDINGS CO. LTD.'s next confirmation statement due?

By 15 September 2027.

Who runs RTB HOLDINGS CO. LTD.?

RTB HOLDINGS CO. LTD. has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House