RHG HOLDINGS LIMITED
Overview
| Company Name | RHG HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07253407 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHG HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is RHG HOLDINGS LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RHG HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RHG HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 13, 2025 |
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | Yes |
What are the latest filings for RHG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 072534070002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072534070003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072534070004 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Second filing for the appointment of Robert Charles Allen as a director | 3 pages | RP04AP01 | ||||||||||
Director's details changed for Robert Charles Allen on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 27, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Robert Charles Allen as a director on Jun 18, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from Premier House Argyle Way Stevenage SG1 2AD England to One Eleven Edmund Street Birmingham B3 2HJ on Jun 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jonathan Peter Howard as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||||||||||
legacy | 60 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Tony Spain as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Hertfordshire SG6 2TU to Premier House Argyle Way Stevenage SG1 2AD on Nov 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Les James Cantlay as a director on Sep 23, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of RHG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Robert Charles | Director | Edmund Street B3 2HJ Birmingham One Eleven England | United Kingdom | British | Director | 293406450002 | ||||
| EASTON, Alexander John Dominic | Director | Edmund Street B3 2HJ Birmingham One Eleven England | England | British | Director | 185733570001 | ||||
| BEASLEY, Paul John | Director | Station Road Lower Stondon SG16 6JE Henlow 195 Bedfordshire United Kingdom | England | British | Director | 62661010002 | ||||
| CANTLAY, Les James | Director | Focus 4 Fourth Avenue SG6 2TU Letchworth Unit 1b Hertfordshire | England | British | Director | 269613060001 | ||||
| HOWARD, Jonathan Peter | Director | Argyle Way SG1 2AD Stevenage Premier House England | England | British | Financial Adviser | 195256500005 | ||||
| MAYNARD, John Edward | Director | Gypsy Lane Aspley Guise MK17 8JW Milton Keynes Evergreen View Buckinghamshire England | England | British | Director | 153554280001 | ||||
| SPAIN, Tony | Director | Argyle Way SG1 2AD Stevenage Premier House England | England | British | Director | 255655640001 |
Who are the persons with significant control of RHG HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Independent Wealth Planners Uk Limited | Apr 29, 2020 | Old Queen Street SW1H 9HP London 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John Beasley | May 14, 2016 | Argyle Way SG1 2AD Stevenage Premier House Hertfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does RHG HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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