R.D.& L. INTERNATIONAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
R.D.& L. INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
R.D.& L. INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154654. The accounts status is FULL and accounts are next due on 31/07/2024.
R.D.& L. INTERNATIONAL HOLDINGS LIMITED was incorporated 36 years ago on 13/08/1987 and has the registered number: 02154654. The accounts status is FULL and accounts are next due on 31/07/2024.
R.D.& L. INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE HALLMARK BUILDING
LONDON
EC3M 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID PEARSALL | Jan 1968 | British | Director | 2014-12-01 | CURRENT |
| MR KIERAN RIGBY | Apr 1964 | Irish | Director | 2005-11-01 UNTIL 2019-12-18 | RESIGNED |
| ERIC POWERS | Apr 1969 | American | Director | 2018-06-13 UNTIL 2018-10-18 | RESIGNED |
| MR CLIVE GEOFFREY NICHOLLS | Nov 1958 | British | Director | 2000-06-30 UNTIL 2002-07-31 | RESIGNED |
| MR IAN VICTOR MURESS | Jun 1957 | British | Director | 2014-12-01 UNTIL 2017-04-14 | RESIGNED |
| MR MICHAEL DAVID JONES | Sep 1962 | British | Director | 2009-02-12 UNTIL 2017-04-28 | RESIGNED |
| PETER NICHOLAS HARDY | Jun 1966 | New Zealand | Director | 2002-07-31 UNTIL 2003-03-20 | RESIGNED |
| PETER ARTHUR GREGG | Nov 1940 | British | Director | RESIGNED | |
| MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2003-03-20 UNTIL 2005-10-17 | RESIGNED |
| MR PHILIPPE BES | Nov 1951 | French | Director | 2000-06-30 UNTIL 2009-02-12 | RESIGNED |
| ELIZABETH JANET MARY TUBB | Jan 1962 | Secretary | 2005-11-01 UNTIL 2009-11-30 | RESIGNED | |
| ROWAN MARK PATERSON | Oct 1954 | British | Secretary | RESIGNED | |
| RUTH JUDI FRANCES SAUNDERS | Jun 1959 | Secretary | 1999-02-01 UNTIL 2004-05-14 | RESIGNED | |
| MR COLIN ANDREW MASON | Jul 1959 | British | Secretary | 2004-05-14 UNTIL 2005-11-01 | RESIGNED |
| MR PAUL JAMES BROWN | Secretary | 2009-11-30 UNTIL 2014-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbag Holdings Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |