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RDG MIDAS HOLDINGS (NI) LIMITED

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

This company is commonly known as Rdg Midas Holdings (ni) Limited. The company was founded 8 years ago and was given the registration number 09917435. The firm's registered office is in DONCASTER. You can find them at Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:RDG MIDAS HOLDINGS (NI) LIMITED
Company Number:09917435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Corporate Secretary27 January 2022Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director03 April 2020Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director11 August 2023Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director15 December 2015Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD

Director27 January 2022Active
Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL

Director15 December 2015Active

People with Significant Control

Geo Specialty Group Holdings Limited
Notified on:01 November 2022
Status:Active
Country of residence:United Kingdom
Address:2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uris Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-10Accounts

Legacy.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-17Capital

Capital statement capital company with date currency figure.

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2022-11-03Capital

Legacy.

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2022-11-03Insolvency

Legacy.

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2022-11-03Resolution

Resolution.

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2022-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-29Accounts

Legacy.

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2022-09-29Other

Legacy.

Download
2022-09-29Other

Legacy.

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2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital cancellation shares.

Download
2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital cancellation shares.

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2022-05-10Capital

Capital cancellation shares.

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