Rvg Holdings Ltd

General information

Name:

Rvg Holdings Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 10507841

Incorporation date: 2016-12-02

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10507841 8 years ago, Rvg Holdings Ltd was set up as a Private Limited Company. The business latest registration address is 85 Great Portland Street, London. Its current name is Rvg Holdings Ltd. The company's former associates may recognize the company also as Rwpt Spv Spuf, which was used up till 2022-10-27. The company's principal business activity number is 99999 which stands for Dormant Company. 2021-12-31 is the last time when the accounts were filed.

The firm owes its success and permanent development to exactly two directors, specifically Marcel V. and Kemi E., who have been managing it since 2022.

The companies with significant control over the firm are as follows: Vonarburg Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at City Road, EC1V 2NX and was registered as a PSC under the reg no 13771335. Assets Loft London Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the reg no 14212819.

  • Previous company's names
  • Rvg Holdings Ltd 2022-10-27
  • Rwpt Spv Spuf Ltd 2016-12-02

Financial data based on annual reports

Company staff

Marcel V.

Role: Director

Appointed: 28 July 2022

Latest update: 8 December 2023

Kemi E.

Role: Director

Appointed: 28 July 2022

Latest update: 8 December 2023

People with significant control

Vonarburg Group Ltd
Address: 128 City Road, London, EC1V 2NX, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13771335
Notified on 27 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Assets Loft London Ltd
Address: 85 Great Portland Street, London, W1W 7LT, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14212819
Notified on 28 July 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard B.
Notified on 1 July 2019
Ceased on 28 July 2022
Nature of control:
over 3/4 of shares
Damien F.
Notified on 2 December 2016
Ceased on 1 July 2019
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 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-02
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On 2024/01/31 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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