R&G FLUID POWER HOLDINGS LIMITED
Overview
| Company Name | R&G FLUID POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13952403 |
| 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&G FLUID POWER HOLDINGS LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is R&G FLUID POWER HOLDINGS LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R&G FLUID POWER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLOMA THREE LIMITED | Mar 03, 2022 | Mar 03, 2022 |
What are the latest accounts for R&G FLUID POWER HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for R&G FLUID POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for R&G FLUID POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wilson Ng as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mark Davies as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Ms Anna Lawrence as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Morrison as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Mark Davies as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of R&G FLUID POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRENCE, Anna Louise | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 295499160001 | |||||
| NG, Wilson | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | Malaysian | 339122380001 | |||||
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 245592600001 | |||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | 293162490001 | |||||||
| DAVIES, Christopher Mark | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 124093990002 | |||||
| DAVIES, Richard James | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 235120660001 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | Italian | 207008790002 | |||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | England | British | 300723040001 | |||||
| SARGEANT, Steve | Director | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | United Kingdom | British | 293162480001 |
Who are the persons with significant control of R&G FLUID POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Diploma Holdings Plc | Mar 03, 2022 | Charterhouse Square EC1M 6EE London 10-11 United Kingdom | 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