Rbag Holdings Uk Ltd
03662363
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/10/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 01/12/2014
INTERNATIONAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 22 other boards
director · Since 31/12/2023
GENERAL COUNSEL
AMERICAN · UNITED STATES · Age 60
Also on 5 other boards
Former
corporate director · Resigned 18/11/1998
corporate secretary · Resigned 18/11/1998
secretary · Resigned 30/06/1999
director · Resigned 30/11/1999
secretary · Resigned 09/12/1999
director · Resigned 31/07/2002
director · Resigned 20/03/2003
secretary · Resigned 14/05/2004
director · Resigned 17/10/2005
secretary · Resigned 01/11/2005
director · Resigned 12/02/2009
secretary · Resigned 15/07/2009
director · Resigned 01/05/2013
secretary · Resigned 01/12/2014
director · Resigned 01/12/2014
director · Resigned 01/12/2014
director · Resigned 25/03/2015
director · Resigned 02/09/2016
director · Resigned 14/04/2017
director · Resigned 28/04/2017
director · Resigned 18/10/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2023
Persons with Significant Control
Crawford & Company Adjusters (Uk) Ltd
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE
Reg: 02908444 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THE HALLMARK BUILDING
LONDON