EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Rdil 2021 Limited

Address
2 Queensway
Croydon
Surrey
CR0 4BD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 May 2024
Company Register Address Old Printers Yard
Dorking
RH4 2HF
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
Previous Names
  • Real Digital International Limited
  • 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)

    Quick access

    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 GB 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