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RPG HOLDINGS LIMITED

RPG HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRPG HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05288785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPG HOLDINGS LIMITED?

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

    Where is RPG HOLDINGS LIMITED located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPG HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2024
    OverdueNo

    What are the latest filings for RPG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Jonathan Selwyn Brownson as a person with significant control on May 27, 2025

    		2 pagesPSC01

    Change of details for Rpg Group Limited as a person with significant control on May 27, 2025

    		2 pagesPSC05

    Change of details for Rpg Group Limited as a person with significant control on Jul 01, 2016

    		2 pagesPSC05

    Confirmation statement made on Nov 17, 2024 with updates

    		6 pagesCS01

    Change of details for Rpg Group Limited as a person with significant control on Nov 17, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Director's details changed for Mr Jonathan Selwyn Brownson on Aug 19, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		39 pagesMA

    Change of details for Rpg Group Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Sep 08, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of RPG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMOND, John Julian
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Secretary
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		BritishChartered Accountant24012560002
    BROWNSON, Jonathan Selwyn
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		EnglandBritishAccountant40600780004
    SLATER, Christopher Mark
    1 Holcombe Drive
    SK10 2UU Macclesfield
    Cheshire
    		Secretary
    1 Holcombe Drive
    SK10 2UU Macclesfield
    Cheshire
    		BritishAccountant6516270002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BUCKLEY, Peter John
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		Director
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		United KingdomBritishAccountant43243190002
    BURNETT, Andrew Richard
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		Director
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		EnglandBritishAccountant114680310001
    O'BRIEN, Kevin
    39 Thorpe Lane
    OL4 3QW Austerlands
    Lancashire
    		Director
    39 Thorpe Lane
    OL4 3QW Austerlands
    Lancashire
    		United KingdomBritishAccountant168745180001
    PARAMOR, Ian Edward
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		Director
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		EnglandBritishAccountant102594460001
    POSTON, Christopher Michael
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		Director
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		United KingdomBritishAccountant65184690002
    SLATER, Christopher Mark
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		Director
    The Copper Room
    Deva Centre
    M3 7BG Trinity Way
    Manchester
    		United KingdomBritishAccountant6516270003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Selwyn Brownson
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		May 27, 2025
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		No
    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 company.
    Rpg Group Limited
    Deva City Office Park,
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Manchester
    England
    		Jul 01, 2016
    Deva City Office Park,
    Trinity Way
    M3 7BG Salford
    The Copper Room
    Manchester
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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