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RGA NEWCO (2012) LIMITED

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

This company is commonly known as Rga Newco (2012) Limited. The company was founded 11 years ago and was given the registration number 08126723. The firm's registered office is in HUDDERSFIELD. You can find them at Cromwell Works, Colne Road, Huddersfield, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RGA NEWCO (2012) LIMITED
Company Number:08126723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cromwell Works, Colne Road, Huddersfield, West Yorkshire, HD1 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES

Secretary02 July 2012Active
Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES

Director02 July 2012Active
Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES

Director02 July 2012Active
Cromwell Works, Colne Road, Huddersfield, United Kingdom, HD1 3ES

Director02 July 2012Active

People with Significant Control

Rga (Holdco) Limited
Notified on:26 January 2022
Status:Active
Country of residence:England
Address:Cromwell Works, Colne Road, Huddersfield, England, HD1 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham James Heywood
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Address:Cromwell Works, Colne Road, Huddersfield, HD1 3ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-01-26Persons with significant control

Notification of a person with significant control.

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2022-01-26Persons with significant control

Cessation of a person with significant control.

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2022-01-20Mortgage

Mortgage satisfy charge full.

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2021-10-15Accounts

Accounts with accounts type group.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-02-03Accounts

Accounts with accounts type group.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2019-10-22Accounts

Accounts with accounts type group.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type group.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type group.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type group.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type group.

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2015-10-01Document replacement

Second filing of form with form type made up date.

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2015-08-04Resolution

Resolution.

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2015-08-04Capital

Capital variation of rights attached to shares.

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2015-08-04Capital

Capital name of class of shares.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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