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All Information about:

                        
Name

Rdil 2021 Limited

Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 July 2023
End of VAT Registration
29 July 2024
Company No. 13540739 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ldc (Managers) Limited Status: Active Notified: 28/08/2021 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Stephens, Barry Status: Ceased Notified: 30/07/2021 Ceased: 28/08/2021 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bruning, Christian Lewis London, England Status: Active Notified: 28/08/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hiscox, Martin Andrew Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 09/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British
    Mitchell, David Mcneil Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 11/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Patel, Aylesh Kumar London, England Status: Active Notified: 28/08/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Senior, Richard Joseph Dorking, Surrey, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tagg, Christopher John Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vallance, Ian Dorking, Surrey, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stephens, Barry Dorking, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 21/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Ibtec LTD Status: Active Notified: 18/05/2023 Companies House Number: 08624294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Meddx Solutions Limited Status: Active Notified: 03/11/2022 Companies House Number: 08688185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Digital International Limited Status: Active Notified: 28/08/2021 Companies House Number: 05132313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shuttlepac LTD Status: Active Notified: 18/05/2023 Companies House Number: 10290756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors