Company Active LTD

Company profile

Rbag Holdings UK Ltd

Rbag Holdings UK Ltd is a UK company with status active founded in 1998 based in London.

CRN
03662363
Founded
1998
Age
27

Overview

Legal name
RBAG HOLDINGS UK LTD
Region
London
Registered address
THE HALLMARK BUILDING
106 FENCHURCH STREET
LONDON
UNITED KINGDOM
EC3M 5JE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 11
1
Company Active LTD
Rbag Holdings UK Ltd
CRN 03662363
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

15 events
22 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Jul
2026

Accounts due

Accounts Due

Next accounts due date

08 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

19 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTY1NTg4OWFkaXF6a2N4

Published 19 Feb 2025 02:02

31 Oct
2024

Accounts filed

Accounts

Last accounts made up date

30 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQ0MTQ1OTIyOGFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:17

22 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction UkREVDhQMUNhZGlxemtjeA | Paper/PDF filed

Published 21 Nov 2024 10:36

22 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVEJVQ0dhZGlxemtjeA | Paper/PDF filed

Published 15 Nov 2024 03:11

17 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzOTkxMjI0MWFkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 11:47

16 Oct
2024

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzQzOTYwNjgwNmFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 01:44

16 Oct
2024

Legacy

Insolvency

CAP-SS | Transaction MzQzOTYwNjY1NGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:43

16 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVERTVExhZGlxemtjeA | Paper/PDF filed

Published 17 Oct 2024 06:40

16 Oct
2024

Legacy

Capital

SH20 | Transaction MzQzOTYwNjgwOGFkaXF6a2N4 | Paper/PDF filed

Published 17 Oct 2024 06:39

15 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzOTU4Nzg5NWFkaXF6a2N4

Published 15 Oct 2024 01:02

05 Nov
1998

Incorporated

Inception

Company registered at Companies House