Rtgf Holdings Limited

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General information

Name:

Rtgf Holdings Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 13058621

Incorporation date: 2020-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rtgf Holdings Limited was set up as Private Limited Company, that is registered in 27 Old Gloucester Street in London. The main office's zip code is WC1N 3AX. This business was formed in 2020. Its registered no. is 13058621. The company's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Its latest financial reports describe the period up to 31st December 2021 and the latest annual confirmation statement was released on 17th November 2022.

Marc M., Nicholas S., Richard C. and 5 others listed below are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since January 2024. At least one secretary in this firm is a limited company, specifically Elemental Company Secretary Limited.

Financial data based on annual reports

Company staff

Marc M.

Role: Director

Appointed: 01 January 2024

Latest update: 11 March 2024

Nicholas S.

Role: Director

Appointed: 27 February 2023

Latest update: 11 March 2024

Richard C.

Role: Director

Appointed: 01 October 2022

Latest update: 11 March 2024

William H.

Role: Director

Appointed: 08 June 2021

Latest update: 11 March 2024

Steven M.

Role: Director

Appointed: 08 June 2021

Latest update: 11 March 2024

Stephen H.

Role: Director

Appointed: 08 June 2021

Latest update: 11 March 2024

Brendan C.

Role: Director

Appointed: 08 June 2021

Latest update: 11 March 2024

Joshua K.

Role: Director

Appointed: 08 June 2021

Latest update: 11 March 2024

Elemental Company Secretary Limited

Role: Corporate Secretary

Appointed: 02 December 2020

Address: Old Gloucester Street, London, WC1N 3AX, United Kingdom

Latest update: 11 March 2024

People with significant control

The companies that control the firm are: Paradigm Infrastructure Ii Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northampton at 4 Rushmills, NN4 7YB and was registered as a PSC under the registration number 13085103. Sba Communications Corporation owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Boca Raton at Congress Avenue and was registered as a PSC under the registration number P16000077513.

Paradigm Infrastructure Ii Limited
Address: Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13085103
Notified on 8 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sba Communications Corporation
Address: 8051 Congress Avenue, Boca Raton, United States
Legal authority Florida
Legal form Public Company
Country registered Usa
Place registered Florida, Usa
Registration number P16000077513
Notified on 2 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 02/12/2020
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on January 1, 2024 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

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