RGH HOTELS LIMITED

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

    Company NameRGH HOTELS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05983012
    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 RGH HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is RGH HOTELS LIMITED located?

    Registered Office Address
    50 Bullescroft Road
    HA8 8RW Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RGH HOTELS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RGH HOTELS LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for RGH HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    8 pagesAA

    Notification of Northfair Limited as a person with significant control on Nov 02, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 06, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of RGH HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRANI, Pushpa Govind
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Secretary
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    British31004710001
    HIRANI, Govind Velji
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Director
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    EnglandBritish28458090002
    HIRANI, Govind Velji
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Secretary
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    British28458090002
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    HIRANI, Harji Velji
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Director
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    British117013300001
    SHAH, Rajnikant Mohanlal
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Director
    3 Redhill Drive
    HA8 5JL Edgware
    Middlesex
    Kenyan117013260001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Who are the persons with significant control of RGH HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northfair Limited
    54 Bath Street
    JE1 8SB St Helier
    The Le Gallais Building
    Jersey
    Nov 02, 2017
    54 Bath Street
    JE1 8SB St Helier
    The Le Gallais Building
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1059053
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for RGH HOTELS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 31, 2016Nov 01, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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