RB INTERNATIONAL HOLDINGS LIMITED
Active
•10440139
Address
Kalamu House, 11 Coldbath Square, London EC1R 5HL
Activity
Activities of other holding companies not elsewhere classified
Workforce
2 employees
Incorporation
21 October 2016
Legal information
RB INTERNATIONAL HOLDINGS LIMITED
Company number
10440139
Company type
Private limited company
Legal situation
active
Activity
RB INTERNATIONAL HOLDINGS LIMITED
SIC Code
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers
RB INTERNATIONAL HOLDINGS LIMITED
5 officers
Role: Secretary
Appointed on: 14 August 2019
Address: Kalamu House, 11 Coldbath Square, London EC1R 5HL
Role: Secretary
Appointed on: 21 October 2016
Address: Kalamu House, 11 Coldbath Square, London EC1R 5HL
Role: Director
Appointed on: 12 December 2018
Nationality: British
Date of birth: 09/1981
Address: Kalamu House, 11 Coldbath Square, London EC1R 5HL
Former officers
Role: Director
Appointed on: 21 October 2016
Until: 9 January 2026
Nationality: British
Date of birth: 10/1961
Address: Kalamu House, 11 Coldbath Square, London EC1R 5HL
Role: Director
Appointed on: 21 October 2016
Until: 15 August 2019
Nationality: British
Date of birth: 05/1956
Address: Kalamu House, 11 Coldbath Square, London EC1R 5HL
Ultimate beneficial owners
RB INTERNATIONAL HOLDINGS LIMITED
3 ultimate beneficial owners
Swarn Kandhari
Voting percentage: From 75% to 100%
Nationality: British
Address: Kalamu House 11 Coldbath Square, London EC1R 5HL
Harpal Kandhari
Percentage of shares: From 50% to 75%
Voting percentage: From 75% to 100%
Nationality: British
Address: Kalamu House 11 Coldbath Square, London EC1R 5HL
Ashmeet Kandhari
Percentage of shares: From 25% to 50%
Voting percentage: From 75% to 100%
Nationality: British
Address: Kalamu House 11 Coldbath Square, London EC1R 5HL
Filing history
RB INTERNATIONAL HOLDINGS LIMITED
41 documents
Change of details for Mrs Swarn Lata Kandhari as a person with significant control on 6 November 2020
Change of details for Mrs Swarn Lata Kandhari as a person with significant control on 6 November 2020
17 February 2026
Change of details for Mr Harpal Singh Kandhari as a person with significant control on 6 November 2020
Change of details for Mr Harpal Singh Kandhari as a person with significant control on 6 November 2020
17 February 2026
Change of details for Mr Ashmeet Singh Kandhari as a person with significant control on 6 November 2020
Change of details for Mr Ashmeet Singh Kandhari as a person with significant control on 6 November 2020
17 February 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
16 January 2026
Resolutions
Resolutions
16 January 2026
Termination of appointment of Swarn Lata Kandhari as a director on 9 January 2026
Termination of appointment of Swarn Lata Kandhari as a director on 9 January 2026
16 January 2026
Confirmation statement made on 27 June 2025 with no updates
Confirmation statement made on 27 June 2025 with no updates
27 June 2025
Confirmation statement made on 27 June 2024 with no updates
Confirmation statement made on 27 June 2024 with no updates
27 June 2024
Confirmation statement made on 27 June 2023 with updates
Confirmation statement made on 27 June 2023 with updates
13 July 2023
Statement of capital following an allotment of shares on 5 May 2023
Statement of capital following an allotment of shares on 5 May 2023
5 July 2023
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Annual accounts
RB INTERNATIONAL HOLDINGS LIMITED
9 documents
Group of companies' accounts made up to 30 December 2024
2 October 2025
Financial statements 2023
30 December 2023
Group of companies' accounts made up to 30 December 2023
23 September 2024
Group of companies' accounts made up to 30 December 2022
10 October 2023
Group of companies' accounts made up to 30 December 2021
30 September 2022
Group of companies' accounts made up to 30 December 2020
9 November 2021
Group of companies' accounts made up to 30 December 2019
9 January 2021
Group of companies' accounts made up to 30 December 2018
16 December 2019
Accounts for a dormant company made up to 31 October 2017
19 July 2018
Contact information
RB INTERNATIONAL HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Kalamu House, 11 Coldbath Square, London EC1R 5HL