Rbag Legacy Holdings Limited

Dissolved 27 Oct 202600643980 Private limited company

Incorporated: 8 December 1959
Previously known as: Gab Robins Holdings Limited (until 23 August 2016)
Robins Holdings Limited (until 5 May 1995)
R.D. & L. (Holdings) Limited (until 24 June 1992)
Industry: Dormant Company (99999)
Directors at dissolution: Stephen David Pearsall
Owners at dissolution: R D & L. International Holdings Limited
Accounts type: Full
Region: Greater London
Address: The Hallmark Building
106 Fenchurch Street
London
EC3M 5JE

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2014

Also at Crawford (Taiwan) Limited, Crawford Trustees Limited, Crawford Contractor Connection UK Limited · more companies

British

Born January 1968 (58)

Officer history (19 former)

18 December 2019

Resigned Rigby, Kieran as Director

18 October 2018

Resigned Powers, Eric as Director

13 June 2018

Appointed Powers, Eric as Director

28 April 2017

Resigned Jones, Michael David as Director

14 April 2017

Resigned Muress, Ian Victor as Director

1 December 2014

Appointed Muress, Ian Victor as Director

1 December 2014

Resigned Brown, Paul James as Secretary

1 December 2014

Appointed Pearsall, Stephen David as Director

30 November 2009

Resigned Tubb, Elizabeth Janet Mary as Secretary

30 November 2009

Appointed Brown, Paul James as Secretary

12 February 2009

Resigned Bes, Philippe as Director

12 February 2009

Appointed Jones, Michael David as Director

1 November 2005

Appointed Tubb, Elizabeth Janet Mary as Secretary

1 November 2005

Resigned Mason, Colin Andrew as Secretary

1 November 2005

Appointed Rigby, Kieran as Director

17 October 2005

Resigned Castagno, John as Director

14 May 2004

Appointed Mason, Colin Andrew as Secretary

14 May 2004

Resigned Saunders, Ruth Judi Frances as Secretary

20 March 2003

Resigned Hardy, Peter Nicholas as Director

20 March 2003

Appointed Castagno, John as Director

31 July 2002

Resigned Nicholls, Clive Geoffrey as Director

30 June 2000

Appointed Hardy, Peter Nicholas as Director

30 June 2000

Appointed Nicholls, Clive Geoffrey as Director

30 June 2000

Resigned Gregg, Peter Arthur as Director

1 February 1999

Appointed Saunders, Ruth Judi Frances as Secretary

31 January 1999

Resigned Paterson, Rowan Mark as Secretary

31 July 1998

Resigned Warren, Martin as Director

6 February 1998

Resigned Grootkerk, Hendrik Dirk as Director

1 January 1998

Appointed Bes, Philippe as Director

6 July 1996

Resigned Carter, Colin Edward John as Director

5 October 1994

Resigned Lund, Andrew James as Director

15 April 1994

Resigned Whelan, Roy Richard as Director

31 August 1993

Appointed Grootkerk, Hendrik Dirk as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

R D & L. International Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2154654

Holdings 2

Companies where Rbag Legacy Holdings Limited is registered as a person with significant control

Crawford Aviation Limited

Owns 75–100% of shares

Dissolved

Rbag Legacy UK Ltd

Owns 75–100% of shares

Status not confirmed

Filings 200

Date	Description	Made Up To
27 October 2026	Final Gazette dissolved via voluntary strike-off
17 August 2026	Full accounts	31 October 2025
11 August 2026	First Gazette notice for voluntary strike-off
3 August 2026	Application to strike the company off the register
31 July 2026	Statement of capital following an allotment of shares