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RB INTERNATIONAL HOLDINGS LIMITED

RB INTERNATIONAL HOLDINGS LIMITED is an active private limited company, incorporated on 21 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. RB INTERNATIONAL HOLDINGS LIMITED previously had the company name CCL (WT) NEWCO 3 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10440139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date18/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/09/2022 onwards:
RB INTERNATIONAL HOLDINGS LIMITED
Prior to 22/09/2022:
CCL (WT) NEWCO 3 LIMITED

Directors

(The company's officers)
MR ASHMEET SINGH KANDHARI
(~42 year old British national)
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MRS SWARN LATA KANDHARI
(~62 year old British national)
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2016
MR HARPAL SINGH KANDHARI
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Secretary
Appointed on 14/08/2019
MRS SWARN LATA KANDHARI
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Secretary
Appointed on 21/10/2016

Shareholders

(Persons of Significant Control)
Mrs Swarn Lata Kandhari
(~62 year old British national)
The Retreat, Pinewood Drive, Staines-Upon-Thames, TW18 2DB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/12/2017
Mr Harpal Singh Kandhari
(~67 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 28/12/2017
Mr Ashmeet Singh Kandhari
(~42 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/11/2020

Connections

(Shared officers)
  • MR ASHMEET SINGH KANDHARI
  • MR ASHMEET SINGH KANDHARI
  • MR ASHMEET SINGH KANDHARI
CCL (WT) NEWCO 4 LIMITED
  • MRS SWARN LATA KANDHARI
  • MRS SWARN LATA KANDHARI
  • MRS SWARN LATA KANDHARI
  • MR ASHMEET SINGH KANDHARI
  • MR ASHMEET SINGH KANDHARI
  • MR ASHMEET SINGH KANDHARI
  • MR ASHMEET SINGH KANDHARI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RB INTERNATIONAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of RB INTERNATIONAL HOLDINGS LIMITED at local scale
Map of RB INTERNATIONAL HOLDINGS LIMITED at local scale
Map of RB INTERNATIONAL HOLDINGS LIMITED at district scale
Map of RB INTERNATIONAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 5HL

Other companies with registered offices in EC1R 5HL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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