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R.D.& L. International Holdings Limited

02154654

activeactive proposal to strike off
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 13/08/1987

Previously known as

Thornstress Limited · until 08/11/1988

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

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

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

Rbag Holdings Uk Limited

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

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

Reg: 3662363 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → PEARSALL, Stephen David
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → The Hallmark Building
2026-08-22

THE HALLMARK BUILDING

post town → London
2026-08-22

LONDON