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Rbag Legacy Holdings Limited

00643980

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE
Incorporated 08/12/1959

Previously known as

Gab Robins Holdings Limited · until 23/08/2016
Robins Holdings Limited · until 05/05/1995
R.D. & L. (Holdings) Limited · until 24/06/1992

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999
Dormant company

Officers

Mr Stephen David Pearsall

director · Since 01/12/2014

INTERNATIONAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Stephen David Pearsall

director · Since 01/12/2014

British · United Kingdom · Age 58

Former

Roy Richard Whelan

director · Resigned 15/04/1994

Andrew James Lund

director · Resigned 05/10/1994

Colin Edward John Carter

director · Resigned 06/07/1996

Hendrik Dirk Grootkerk

director · Resigned 06/02/1998

Martin Warren

director · Resigned 31/07/1998

Rowan Mark Paterson

secretary · Resigned 31/01/1999

Peter Arthur Gregg

director · Resigned 30/06/2000

Clive Geoffrey Nicholls

director · Resigned 31/07/2002

Peter Nicholas Hardy

director · Resigned 20/03/2003

Ruth Judi Frances Saunders

secretary · Resigned 14/05/2004

John Castagno

director · Resigned 17/10/2005

Colin Andrew Mason

secretary · Resigned 01/11/2005

Philippe Bes

director · Resigned 12/02/2009

Elizabeth Janet Mary Tubb

secretary · Resigned 30/11/2009

Paul James Brown

secretary · Resigned 01/12/2014

Ian Victor Muress

director · Resigned 14/04/2017

Michael David Jones

director · Resigned 28/04/2017

Eric Powers

director · Resigned 18/10/2018

Kieran Rigby

director · Resigned 18/12/2019

Persons with Significant Control

R D & L. International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE

Reg: 2154654 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedPEARSALL, Stephen David
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Hallmark Building
2026-07-24

THE HALLMARK BUILDING

post townLondon
2026-07-24

LONDON