Menna Overview
Here’s a quick overview of RBAG LEGACY HOLDINGS LIMITED 👀 — a London based business that started in 1959.
RBAG LEGACY HOLDINGS LIMITED
- Company statusactive
- Company No00643980
- Age66 years 7 months Incorporated 8 December 1959
- Officers1
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
RBAG LEGACY HOLDINGS LIMITED is an active company incorporated on 8 December 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Resolution
1 Year Ago on 16 Oct 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 28 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSALL, Stephen David | director | Jan 1968 | 01 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| R D & L. International Holdings Limited | 06 Apr 2016 |
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PEARSALL, Stephen David are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, MASON, Colin Andrew, SAUNDERS, Ruth Judi Frances, TUBB, Elizabeth Janet Mary, BES, Philippe, CASTAGNO, John, GREGG, Peter Arthur, HARDY, Peter Nicholas, JONES, Michael David, MURESS, Ian Victor, RIGBY, Kieran, WARREN, Martin are mutual persons.
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PEARSALL, Stephen David, MURESS, Ian Victor are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, MURESS, Ian Victor are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, POWERS, Eric are mutual persons.
PEARSALL, Stephen David, MURESS, Ian Victor, POWERS, Eric are mutual persons.
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PEARSALL, Stephen David are mutual persons.
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Here’s a quick overview of RBAG LEGACY HOLDINGS LIMITED 👀 — a London based business that started in 1959.