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Rbag Legacy Holdings Limited

Rbag Legacy Holdings Limited is an active company incorporated on 8 December 1959 with the registered office located in London, City of London. Rbag Legacy Holdings Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00643980
Private limited company
Age
65 years
Incorporated 8 December 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE
United Kingdom
Address changed on 18 Jan 2022 (3 years ago)
Previous address was 34 the Mall Bromley BR1 1TD England
Telephone
0870 6061234
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
R D & L. International Holdings Limited
PSC • PSC
Director • International Controller • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Crawford Trustees Limited
Stephen David Pearsall is a mutual person.
Active
Arnold & Green Pension Scheme Trustees Ltd
Stephen David Pearsall is a mutual person.
Active
Specialist Liability Services Limited
Stephen David Pearsall is a mutual person.
Active
THG (Dormant) Limited
Stephen David Pearsall is a mutual person.
Active
Rbag Legacy UK Ltd
Stephen David Pearsall is a mutual person.
Active
Crawford & Company Emea/Ap Management Ltd
Stephen David Pearsall is a mutual person.
Active
Crawford Arnold & Green Limited
Stephen David Pearsall is a mutual person.
Active
Crawford & Company Adjusters Limited
Stephen David Pearsall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£631K
Decreased by £19.64M (-97%)
Total Liabilities
-£39K
Decreased by £3.23M (-99%)
Net Assets
£592K
Decreased by £16.42M (-97%)
Debt Ratio (%)
6%
Decreased by 9.93% (-62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Stephen David Pearsall Details Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Stephen David Pearsall Details Changed
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Mr Stephen David Pearsall Details Changed
6 Years Ago on 1 Nov 2018
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Documents
Full accounts made up to 31 October 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Stephen David Pearsall on 10 January 2025
Submitted on 19 Feb 2025
Director's details changed for Mr Stephen David Pearsall on 22 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Full accounts made up to 31 October 2023
Submitted on 17 Oct 2024
Statement by Directors
Submitted on 16 Oct 2024
Resolutions
Submitted on 16 Oct 2024
Solvency Statement dated 15/10/24
Submitted on 16 Oct 2024
Statement of capital on 16 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 14 October 2024
Submitted on 15 Oct 2024
Repayment History
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