Rgld Uk Holdings Limited

General information

Name:

Rgld Uk Holdings Ltd

Office Address:

21 Holborn Viaduct EC1A 2DY London

Number: 11007935

Incorporation date: 2017-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rgld Uk Holdings began its business in the year 2017 as a Private Limited Company with reg. no. 11007935. The firm has been operating for seven years and it's currently active. This firm's registered office is situated in London at 21 Holborn Viaduct. Anyone can also find this business using its zip code : EC1A 2DY. This company's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were reported.

This limited company owes its well established position on the market and constant growth to exactly three directors, specifically Randy S., Paul L. and William H., who have been in charge of the company since January 2020. Another limited company has been appointed as one of the secretaries of this company: Sisec Limited.

Company staff

Randy S.

Role: Director

Appointed: 02 January 2020

Latest update: 4 February 2024

Paul L.

Role: Director

Appointed: 02 January 2020

Latest update: 4 February 2024

William H.

Role: Director

Appointed: 11 June 2018

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 11 October 2017

Address: Holborn Viaduct, London, EC1A 2DY, United Kingdom

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Royal Gold, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Denver at 15Th Street, Suite 2500, 80202, Colorado and was registered as a PSC under the reg no 905747.

Royal Gold, Inc.
Address: 1144 15th Street, Suite 2500, Denver, Colorado, 80202, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware (Division Of Corporations)
Registration number 905747
Notified on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royal Gold International Holdings, Inc.
Address: 1660 Wynkoop, #1000, Denver, Colorado, 80202, United States
Legal authority State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered Delaware (Division Of Corporations)
Registration number 6152478
Notified on 11 October 2017
Ceased on 11 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Confirmation statement with no updates Tue, 10th Oct 2023 (CS01)
filed on: 13th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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