R GROUP HOLDINGS LIMITED
Overview
| Company Name | R GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06004309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R GROUP HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is R GROUP HOLDINGS LIMITED located?
| Registered Office Address | Total Produce Enterprise Way Pinchbeck PE11 3YR Spalding Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2133) LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for R GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for R GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Termination of appointment of Denis Leslie Punter as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jacinta Frances Devine as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Appointment of Mr Leon James Dixon as a secretary on May 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Mark Christopher Owen as a secretary on May 30, 2021 | 1 pages | TM02 | ||
Appointment of Mr Leon James Dixon as a director on May 10, 2021 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2019 | 20 pages | AAMD | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||
Termination of appointment of Andrew Roger Allmond as a director on Dec 31, 2015 | 2 pages | TM01 | ||
Who are the officers of R GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Leon James | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | 284144310001 | |||||||
| DIXON, Leon James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Company Director | 283399820001 | ||||
| MCKERNAN, Francis Gerard | Director | 231 City Business Park Dunmurry BT17 9HY Belfast Total Produce Northern Ireland | Northern Ireland | Irish | Company Director | 144960920001 | ||||
| OWEN, Mark Christopher | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 131616900001 | ||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 179492320001 | ||||||
| ALLMOND, Andrew Roger | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | British | 45297300001 | ||||||
| LOCKHART-WHITE, Donald Grant | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 171812480001 | ||||||
| OWEN, Mark Christopher | Secretary | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | British | 183583290001 | ||||||
| SCALES, Ian Richard | Secretary | 9 Melton Road Wymondham NR18 0DA Norfolk | British | 117644930001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | Company Director | 45297300002 | ||||
| ALLMOND, Andrew Roger | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Director | 45297300001 | ||||
| BYRNE, Rory Patrick | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Spain | Irish | Managing Director | 110294690004 | ||||
| DAVIS, Francis James | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Ireland | Irish | Company Director | 61943550002 | ||||
| DEVINE, Jacinta Frances | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | Ireland | Irish | Director | 169880050001 | ||||
| LOCKHART-WHITE, Donald Grant | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire England | England | British | None | 171803740001 | ||||
| MULVENNA, Seamus | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | Northern Ireland | Irish | Managing Director | 49195610001 | ||||
| PUNTER, Denis Leslie | Director | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Lincolnshire | England | British | Director | 27813770008 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of R GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tph (Uk) Ltd | Apr 06, 2016 | Enterprise Way Pinchbeck PE11 3YR Spalding Total Produce Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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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