OpenCompanies

Rebate Mate Ltd

Company number
15426600
Status
Liquidation
Type
Private Limited Company
Incorporated
19 Jan 2024
Nature of business
Tax consultancy
Advertising agencies

Registered office

Officers

NameRoleAppointedResigned
HALLIDAY, Michael Director 12 Dec 2025
WILLIAMS, Anna Director 19 Jan 2024 12 Dec 2025
SAPIENTA SOLUTIONS LTD Corporate-Director 25 Sep 2024 11 Dec 2024
POTATO HOLDINGS LTD Corporate-Director 25 Sep 2024 11 Dec 2024

Control

NameNature of controlNotifiedCeased
Mr Michael Halliday Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Dec 2025
Potato Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2024 28 Feb 2025
Sapienta Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Jan 2024 28 Feb 2025

Accounts

Year ended Net assets Employees
31 Jan 2025 -£61,936 6

Connections

Companies at the same address

Data