RDGL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rdgl Holdings Limited. The company was founded 5 years ago and was given the registration number 12500130. The firm's registered office is in BRIERLEY HILL. You can find them at 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
Company Information
| Name | : | RDGL HOLDINGS LIMITED |
|---|
| Company Number | : | 12500130 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 March 2020 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
|
|---|
Office Address & Contact
| Registered Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom, DY5 1XE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE | Director | 05 March 2020 | Active |
| 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE | Director | 05 August 2022 | Active |
| 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE | Director | 05 March 2020 | Active |
People with Significant Control
| Rdgl Group Limited |
| Notified on | : | 11 January 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Graham Michael Turner |
| Notified on | : | 27 April 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Rowland John Turner |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1933 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Doreen Ada Turner |
| Notified on | : | 22 May 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1932 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Graham Michael Turner |
| Notified on | : | 05 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 5 Hagley Court South, The Waterfront, Brierley Hill, United Kingdom, DY5 1XE |
|---|
| 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 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)