RBAG HOLDINGS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rbag Holdings Uk Ltd. The company was founded 26 years ago and was given the registration number 03662363. The firm's registered office is in LONDON. You can find them at The Hallmark Building, 106 Fenchurch Street, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name	:	RBAG HOLDINGS UK LTD
Company Number	:	03662363
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1998
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address	:	The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE	Director	01 December 2014	Active
The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE	Director	31 December 2023	Active
35 Great St Helens, London, EC3A 6HB	Secretary	15 July 2009	Active
32 Shoreham Lane, Sevenoaks, TN13 3DT	Secretary	09 November 1999	Active
6 Lacebark Close, Sidcup, DA15 8WD	Secretary	14 May 2004	Active
2 Bokes Farm Cottages, Horns Hill, Hawkhurst, Cranbrook, TN18 4XE	Secretary	30 June 1999	Active
Mill Cottage Ewood Lane, Newdigate Dorking, RH5 5AP	Secretary	18 November 1998	Active
The Chestnuts, 91b Aylesbury Road, Aston Clinton, HP22 5AJ	Secretary	01 November 2005	Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD	Corporate Secretary	05 November 1998	Active
23 Argyll Road, London, W8 7DA	Director	30 November 1999	Active
Crawford & Company, 5335 Triangle Parkway, Nw Peachtree Corners, United States, 30092	Director	31 December 2018	Active
First Floor Abbots House, Abbey Street, Reading, RG1 3BD	Director	05 November 1998	Active
35 Great St Helens, London, EC3A 6HB	Director	01 May 2013	Active
49 Prospect Road, New Barnet, EN5 5AD	Director	20 March 2003	Active
New London House, 6 London Street, London, England, EC3R 7LP	Director	01 December 2014	Active
32 Shoreham Lane, Sevenoaks, TN13 3DT	Director	31 July 2002	Active
70, Mark Lane, London, England, EC3R 7NQ	Director	12 February 2009	Active
70, Mark Lane, London, England, EC3R 7NQ	Director	01 December 2014	Active
St Peters House, Main Road, Appleford, Abingdon, OX14 4PD	Director	30 June 2000	Active
70, Mark Lane, London, England, EC3R 7NQ	Director	01 December 2014	Active
70, Mark Lane, London, England, EC3R 7NQ	Director	13 June 2018	Active
Trinity Court, 42 Trinity Square, London, England, EC3N 4TH	Director	01 November 2005	Active
35 Great St Helens, London, EC3A 6HB	Director	15 July 2009	Active
35 Great St Helens, London, EC3A 6HB	Director	15 July 2009	Active
Andreas Spinfield Lane, Marlow, SL7 2JT	Director	18 November 1998	Active

People with Significant Control

Crawford & Company Adjusters (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Hallmark Building, 106 Fenchurch Street, London, United Kingdom, EC3M 5JE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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