RDG HOLDINGS LIMITED

Overview

Company Name	RDG HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05078574
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RDG HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is RDG HOLDINGS LIMITED located?

Registered Office Address	9 Delta Drive GL20 8HB Tewkesbury Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RDG HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 946 LIMITED	Mar 19, 2004	Mar 19, 2004

What are the latest accounts for RDG HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for RDG HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for RDG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Director's details changed for Mr Darren Alec Ainge on Oct 27, 2025	2 pages	CH01

Jul 18, 2025	Group of companies' accounts made up to Mar 31, 2025	17 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Group of companies' accounts made up to Mar 31, 2024	17 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Registered office address changed from Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom to 9 Delta Drive Tewkesbury Gloucestershire GL20 8HB on Jan 24, 2024	1 pages	AD01

Sep 08, 2023	Group of companies' accounts made up to Mar 31, 2023	17 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Group of companies' accounts made up to Mar 31, 2022	16 pages	AA

Sep 08, 2022	Director's details changed for Mr Gary Windsor Ainge on Sep 07, 2022	2 pages	CH01

Jul 20, 2022	Director's details changed for Mr Darren Alec Ainge on Jul 01, 2022	2 pages	CH01

Jul 20, 2022	Director's details changed for Mr Gary Windsor Ainge on Jul 20, 2022	2 pages	CH01

Jun 08, 2022	Registered office address changed from 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS England to Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD on Jun 08, 2022	1 pages	AD01

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Group of companies' accounts made up to Mar 31, 2021	14 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Group of companies' accounts made up to Mar 31, 2020	15 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Notification of Darren Alec Ainge as a person with significant control on Mar 07, 2019	2 pages	PSC01

Oct 15, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Mar 25, 2019	Change of details for Mr Gary Windsor Ainge as a person with significant control on Mar 07, 2019	2 pages	PSC04

Mar 25, 2019	Cessation of Robin Windsor Ainge as a person with significant control on Mar 07, 2019	1 pages	PSC07

Mar 08, 2019	Appointment of Mr Darren Alec Ainge as a director on Mar 07, 2019	2 pages	AP01

Aug 22, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of RDG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AINGE, Darren Alec Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	Mar 07, 2019		Director	Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	England	British	1965-12	87216770007
AINGE, Gary Windsor Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	Aug 05, 2004		Director	Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	England	British	1964-1	38943130008
AINGE, Barbara Elizabeth High Croft Farm Lane Westmancote GL20 7ES Tewkesbury Gloucestershire	Aug 05, 2004	Dec 12, 2008	Secretary	High Croft Farm Lane Westmancote GL20 7ES Tewkesbury Gloucestershire		British		99827330001
HOWELL, James Emlyn Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire	Jan 05, 2012	Sep 14, 2015	Secretary	Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire				165806570001
RICE, Mark William Yew Tree Close WR11 1YR Evesham 7 Worcestershire United Kingdom	Dec 13, 2008	Aug 11, 2011	Secretary	Yew Tree Close WR11 1YR Evesham 7 Worcestershire United Kingdom		British		80140950004
BAYSHILL SECRETARIES LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Mar 19, 2004	Aug 05, 2004	Secretary	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				101980630001
AINGE, Barbara Elizabeth Lane Farm Lane Westmancote GL20 7ES Tewkesbury Highcroft Farm Gloucestershire	Aug 24, 2004	Dec 12, 2008	Director	Lane Farm Lane Westmancote GL20 7ES Tewkesbury Highcroft Farm Gloucestershire	England	British	1948-10	7036440003
AINGE, Darren Alec The Cotts Townsend Farm HR9 7SE Ross On Wye Herefordshire	Aug 05, 2004	May 02, 2011	Director	The Cotts Townsend Farm HR9 7SE Ross On Wye Herefordshire	United Kingdom	British	1965-12	87216770001
AINGE, Robin Windsor Highcroft Farm Lane Westmancote GL20 7ES Tewkesbury Gloucestershire	Aug 05, 2004	Dec 12, 2008	Director	Highcroft Farm Lane Westmancote GL20 7ES Tewkesbury Gloucestershire	England	British	1936-12	7036460002
BULLOCK, Henry Andrew Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol	Dec 13, 2008	Apr 30, 2011	Director	Highfield 15 Bucklands Batch Nailsea BS48 4PQ Bristol	United Kingdom	British	1952-9	59706410001
HOWELL, James Emlyn Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire	Jan 05, 2012	Oct 12, 2015	Director	Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire	United Kingdom	British	1954-12	109674550001
BAYSHILL MANAGEMENT LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Mar 19, 2004	Aug 05, 2004	Director	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				80158080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RDG HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Alec Ainge Delta Drive GL20 8HB Tewkesbury 9a To 9c England	Mar 07, 2019	Delta Drive GL20 8HB Tewkesbury 9a To 9c England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robin Windsor Ainge Bath Road GL53 7LS Cheltenham 113/115 Gloucestershire England	Apr 06, 2016	Bath Road GL53 7LS Cheltenham 113/115 Gloucestershire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Gary Windsor Ainge Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	Apr 06, 2016	Delta Drive GL20 8HB Tewkesbury 9 Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0