Rdg Holdings Limited

General information

Name:

Rdg Holdings Ltd

Office Address:

Epsilon House The Square Gloucester Business Park GL3 4AD Gloucester

Number: 05078574

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05078574 is a registration number assigned to Rdg Holdings Limited. This firm was registered as a Private Limited Company on Friday 19th March 2004. This firm has been operating on the market for twenty years. This firm can be reached at Epsilon House The Square Gloucester Business Park in Gloucester. The zip code assigned to this location is GL3 4AD. twenty years ago this business switched its business name from Charco 946 to Rdg Holdings Limited. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. 2023-03-31 is the last time when the accounts were reported.

Darren A. and Gary A. are registered as the enterprise's directors and have been cooperating as the Management Board since March 2019.

Executives with significant control over the firm are: Gary A. owns over 1/2 to 3/4 of company shares . Darren A. owns 1/2 or less of company shares.

  • Previous company's names
  • Rdg Holdings Limited 2004-07-19
  • Charco 946 Limited 2004-03-19

Financial data based on annual reports

Company staff

Darren A.

Role: Director

Appointed: 07 March 2019

Latest update: 23 March 2024

Gary A.

Role: Director

Appointed: 05 August 2004

Latest update: 23 March 2024

People with significant control

Gary A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Darren A.
Notified on 7 March 2019
Nature of control:
1/2 or less of shares
Robin A.
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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