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Rdil 2021 Limited

13540739

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Old Printers Yard, 156 South Street, Dorking, RH4 2HF
Incorporated 30/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Aylesh Kumar Patel

director · Since 28/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Christopher John Tagg

director · Since 28/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Martin Andrew Hiscox

director · Since 28/08/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Mcneil Mitchell

director · Since 28/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Ian Vallance

director · Since 22/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Mr Richard Joseph Senior

director · Since 03/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr David Gerard James Cahill

director · Since 27/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Daniel David Gluckman

director · Since 07/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

David Mcneil Mitchell

director · Since 28/08/2021

British · England · Age 66

Christopher John Tagg

director · Since 28/08/2021

British · England · Age 58

Martin Andrew Hiscox

director · Since 28/08/2021

British · England · Age 65

Aylesh Kumar Patel

director · Since 28/08/2021

British · United Kingdom · Age 36

Ian Vallance

director · Since 22/02/2022

British · England · Age 57

Richard Joseph Senior

director · Since 03/11/2022

British · United Kingdom · Age 60

David Gerard James Cahill

director · Since 27/06/2024

British · England · Age 49

Daniel David Gluckman

director · Since 07/11/2025

British · United Kingdom · Age 31

Former

Barry Stephens

director · Resigned 21/11/2023

Christian Lewis Bruning

director · Resigned 04/02/2025

Persons with Significant Control

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 28/08/2021

Former PSCs

Mr Barry Stephens

Ceased 28/08/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 02/04/2025Registered 04/04/2025
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/08/2021Registered 02/09/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/08/2021Registered 31/08/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Old Printers Yard
2026-07-14

OLD PRINTERS YARD

post townDorking
2026-07-14

DORKING