Menna Overview
Here’s a quick overview of RBAG HOLDINGS UK LTD 👀 — a London based business that started in 1998.
RBAG HOLDINGS UK LTD
- Company statusactive
- Company No03662363
- Age27 years 8 months Incorporated 5 November 1998
- Officers2
Address
The Hallmark Building, 106 Fenchurch Street, London, EC3M 5JE, United Kingdom
RBAG HOLDINGS UK LTD is an active company incorporated on 5 November 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 22 Oct 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
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 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 03 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 29 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSALL, Stephen David | director | Jan 1968 | 01 Dec 2014 |
| STEVENSON, Tami Edith | director | Aug 1966 | 31 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crawford & Company Adjusters (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of RBAG HOLDINGS UK LTD 👀 — a London based business that started in 1998.