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Company Information for

RB INTERNATIONAL HOLDINGS LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,

Company Registration Number

10440139

Private Limited Company

Active

Company Overview

About Rb International Holdings Ltd

RB INTERNATIONAL HOLDINGS LIMITED was founded on 2016-10-21 and has its registered office in London. The organisation's status is listed as "Active". Rb International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RB INTERNATIONAL HOLDINGS LIMITED

Legal Registered Office

KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL

Previous Names

CCL (WT) NEWCO 3 LIMITED

22/09/2022

Filing Information

Company Number		10440139
Company ID Number		10440139
Date formed		2016-10-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return
Return next due		18/11/2017
Type of accounts		GROUP

Last Datalog update:	2023-11-06 09:37:54
Primary Source:	Companies House

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Company Officers of RB INTERNATIONAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SWARN LATA KANDHARI	Company Secretary	2016-10-21
HARPAL SINGH KANDHARI	Director	2016-10-21
SWARN LATA KANDHARI	Director	2016-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARPAL SINGH KANDHARI	CCL (WT) NEWCO LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
HARPAL SINGH KANDHARI	CCL (WT) NEWCO 5 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
HARPAL SINGH KANDHARI	CCL (WT) NEWCO 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
HARPAL SINGH KANDHARI	CCL (WT) HOLDCO LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Liquidation
HARPAL SINGH KANDHARI	REX BROWN LIMITED	Director	2006-04-06	CURRENT	2006-04-03	Active
HARPAL SINGH KANDHARI	WELCH AND TIDY LIMITED	Director	2002-06-01	CURRENT	2002-05-29	Active
SWARN LATA KANDHARI	CCL (WT) NEWCO LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
SWARN LATA KANDHARI	CCL (WT) NEWCO 5 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
SWARN LATA KANDHARI	CCL (WT) NEWCO 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22
2023-07-13		CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-07-05		05/05/23 STATEMENT OF CAPITAL GBP 540200.054
2023-05-27		05/05/23 STATEMENT OF CAPITAL GBP 200.000
2023-05-27		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-27		Memorandum articles filed
2022-11-09	RP04CS01
2022-10-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPAL SINGH KANDHARI
2022-10-24	PSC04	Change of details for Mrs Swarn Lata Kandhari as a person with significant control on 2020-11-06
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-09-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21
2022-09-22	CERTNM	Company name changed ccl (wt) newco 3 LIMITED\certificate issued on 22/09/22
2022-06-22		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-06-22		Resolutions passed:<ul><li>Resolution Other company business 30/11/2020</ul>
2022-06-22		Memorandum articles filed
2022-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-22	RES13	Resolutions passed: Other company business 30/11/2020
2022-06-22	RES12	Resolution of varying share rights or name
2022-06-20		Change of share class name or designation
2022-06-20	SH08	Change of share class name or designation
2021-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/19
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-15	PSC07	CESSATION OF HARPAL SINGH KANDHARI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HARPAL SINGH KANDHARI
2019-08-14	AP03	Appointment of Mr Harpal Singh Kandhari as company secretary on 2019-08-14
2019-07-10	AA01	Previous accounting period extended from 31/10/18 TO 31/12/18
2019-03-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 104401390001
2018-12-12	AP01	DIRECTOR APPOINTED MR ASHMEET SINGH KANDHARI
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWARN LATA KANDHARI
2018-10-18	PSC07	CESSATION OF ASHMEET SINGH KANDHARI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Klsa Chartered Accountants Klaco House 28-30 st Johns Square London EC1M 4DN England
2018-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-23	SH01	28/12/17 STATEMENT OF CAPITAL GBP 200
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP .001
2016-10-21	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

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

Licences & Regulatory approval

We could not find any licences issued to RB INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RB INTERNATIONAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of RB INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-10-31

Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RB INTERNATIONAL HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of RB INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RB INTERNATIONAL HOLDINGS LIMITED

Trademarks

We have not found any records of RB INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RB INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RB INTERNATIONAL HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RB INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RB INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RB INTERNATIONAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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