RBAG LEGACY HOLDINGS LIMITED
Overview
| Company Name | RBAG LEGACY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00643980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RBAG LEGACY HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RBAG LEGACY HOLDINGS LIMITED located?
| Registered Office Address | The Hallmark Building 106 Fenchurch Street EC3M 5JE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RBAG LEGACY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAB ROBINS HOLDINGS LIMITED | May 05, 1995 | May 05, 1995 |
| ROBINS HOLDINGS LIMITED | Jun 24, 1992 | Jun 24, 1992 |
| R.D. & L. (HOLDINGS) LIMITED | Dec 08, 1959 | Dec 08, 1959 |
What are the latest accounts for RBAG LEGACY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for RBAG LEGACY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for RBAG LEGACY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 24 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen David Pearsall on Jan 10, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen David Pearsall on Nov 22, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||||||
Statement of capital on Oct 16, 2024
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen David Pearsall on Nov 01, 2018 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 34 the Mall Bromley BR1 1TD England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||||||
Change of details for R D & L. International Holdings Limited as a person with significant control on May 07, 2020 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from , 70 Mark Lane, London, EC3R 7NQ, England to The Hallmark Building 106 Fenchurch Street London EC3M 5JE on May 07, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Kieran Rigby as a director on Dec 18, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RBAG LEGACY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSALL, Stephen David | Director | 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom | United Kingdom | British | 112089680004 | |||||
| BROWN, Paul James | Secretary | 6 London Street EC3R 7LP London New London House England | 148264580001 | |||||||
| MASON, Colin Andrew | Secretary | 6 Lacebark Close DA15 8WD Sidcup Kent | British | 27623220002 | ||||||
| PATERSON, Rowan Mark | Secretary | 135 Downhall Park Way SS6 9TP Rayleigh Essex | British | 2995060002 | ||||||
| SAUNDERS, Ruth Judi Frances | Secretary | 2 Bokes Farm Cottages Horns Hill, Hawkhurst TN18 4XE Cranbrook Kent | British | 26549970002 | ||||||
| TUBB, Elizabeth Janet Mary | Secretary | The Chestnuts 91b Aylesbury Road HP22 5AJ Aston Clinton Buckinghamshire | British | 83432910002 | ||||||
| BES, Philippe | Director | 23 Argyll Road W8 7DA London | United Kingdom | French | 56197940004 | |||||
| CARTER, Colin Edward John | Director | Little Waltham Lodge Little Waltham CM3 3NZ Chelmsford Essex | British | 2995120001 | ||||||
| CASTAGNO, John | Director | 49 Prospect Road EN5 5AD New Barnet Hertfordshire | United Kingdom | Italian | 89272480001 | |||||
| GREGG, Peter Arthur | Director | Balgownie Starrock Lane CR5 3QD Chipstead Surrey | British | 3402760001 | ||||||
| GROOTKERK, Hendrik Dirk | Director | De Lairesselaan 86 Rotterdam 30620k Netherlands | Dutch | 36380730003 | ||||||
| HARDY, Peter Nicholas | Director | 32 Shoreham Lane TN13 3DT Sevenoaks Kent | New Zealand | 67286820001 | ||||||
| JONES, Michael David | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | British | 69647620003 | |||||
| LUND, Andrew James | Director | The Ridings Copt Hall Road Ightham TN15 9DU Sevenoaks Kent | British | 2995100002 | ||||||
| MURESS, Ian Victor | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | British | 107295730001 | |||||
| NICHOLLS, Clive Geoffrey | Director | St Peters House Main Road, Appleford OX14 4PD Abingdon Oxfordshire | United Kingdom | British | 86419980001 | |||||
| POWERS, Eric | Director | Mark Lane EC3R 7NQ London 70 England | United States | American | 239732050001 | |||||
| RIGBY, Kieran | Director | Mark Lane EC3R 7NQ London 70 England | United Kingdom | Irish | 136889580001 | |||||
| WARREN, Martin | Director | 69 Paines Lane HA5 3BX Pinner Middlesex | England | British | 3191070001 | |||||
| WHELAN, Roy Richard | Director | 14 Elwill Way BR3 3AD Beckenham Kent | British | 2995130001 |
Who are the persons with significant control of RBAG LEGACY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R D & L. International Holdings Limited | Apr 06, 2016 | 106 Fenchurch Street EC3M 5JE London The Hallmark Building United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0