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RPGL HOLDCO LTD

RPGL HOLDCO LTD

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

    • Overview

    Company NameRPGL HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15274695
    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 RPGL HOLDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RPGL HOLDCO LTD located?

    Registered Office Address
    Henge Barn Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Northamptonshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPGL HOLDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for RPGL HOLDCO LTD?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for RPGL HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with updates

    		4 pagesCS01

    Change of details for Thoroughbred Properties (Lettings) Ltd as a person with significant control on Jul 28, 2025

    		2 pagesPSC05

    Notification of David Arthur Armytage Dean as a person with significant control on Aug 19, 2025

    		2 pagesPSC01

    Notification of Carole Anne Dean as a person with significant control on Aug 19, 2025

    		2 pagesPSC01

    Change of details for Thoroughbred Properties (Lettings) Ltd as a person with significant control on Jul 28, 2025

    		2 pagesPSC05

    Cessation of Winlaw Holdings Limited as a person with significant control on Nov 10, 2023

    		1 pagesPSC07

    Termination of appointment of Ross John Evans as a director on Jul 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    		5 pagesAA

    Director's details changed for Mr Roger Malcom Holbeche on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Ross John Evans on Apr 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Mark Simon Holbeche on Apr 01, 2025

    		2 pagesCH01

    Change of details for Thoroughbred Properties (Lettings) Ltd as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on Apr 10, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2024 with updates

    		4 pagesCS01

    Registration of charge 152746950001, created on Jun 06, 2024

    		24 pagesMR01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    Jan 26, 2026Replaced THIS IN01 WAS REPLACED ON 26/01/2026 AS THE ORIGINAL CONTAINED AN ERROR.
    View All Filings

    Who are the officers of RPGL HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLBECHE, Mark Simon
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Director
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		United KingdomBritish315776690001
    HOLBECHE, Roger Malcolm
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Director
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		United KingdomBritish16353130012
    EVANS, Ross John
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Director
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		EnglandBritish303363100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RPGL HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Anne Dean
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Aug 19, 2025
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr David Arthur Armytage Dean
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Aug 19, 2025
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Winlaw Holdings Limited
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Nov 10, 2023
    St Paul's Square
    IM8 1GB Ramsey
    1st Floor Viking House
    Isle Of Man
    		Yes
    Legal FormLimited By Shares
    Country RegisteredIsle Of Man
    Legal Authority2006 Act Company
    Place RegisteredIsle Of Man
    Registration Number007451v
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Thoroughbred Properties (Lettings) Ltd
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		Nov 10, 2023
    Pury Hill Business Park
    Alderton Road
    NN12 7LS Towcester
    Henge Barn
    Northamptonshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number14543946
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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