RBAG LEGACY HOLDINGS LIMITED
THE HALLMARK BUILDING, 106 FENCHURCH STREET, LONDON EC3M 5JE- Active
- Private Limited Company
- Company No. 00643980
- Last Updated: 01 Mar 2024
Company Profile
RBAG LEGACY HOLDINGS LIMITED was incorporated on Tuesday, December 8, 1959 as a Private Limited Company with registered address in LONDON. RBAG LEGACY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 65 years 2 months and 15 days.
| Name | RBAG LEGACY HOLDINGS LIMITED |
|---|---|
| Company number | 00643980 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HALLMARK BUILDING 106 FENCHURCH STREET LONDON EC3M 5JE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| R D & L. International Holdings Limited 106 Fenchurch Street, EC3M 5JE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RBAG LEGACY HOLDINGS LIMITED | 08 Dec 1959 |
| GAB ROBINS HOLDINGS LIMITED | 23 Aug 2016 |