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RCCG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rccg Holdings Limited. The company was founded 19 years ago and was given the registration number 05195619. The firm's registered office is in PORTSMOUTH. You can find them at First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RCCG HOLDINGS LIMITED
Company Number:05195619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, High Street, Cosham, United Kingdom, PO6 3BL

Director10 January 2005Active
First Floor Hill House, 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

Secretary10 January 2005Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary03 August 2004Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director03 August 2004Active

People with Significant Control

Peter Lyon Absalom
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:81, High Street, Cosham, United Kingdom, PO6 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-04-11Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Persons with significant control

Change to a person with significant control.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-24Officers

Change person director company with change date.

Download
2017-07-24Officers

Termination secretary company with name termination date.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Change person secretary company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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