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RGSS HOLDINGS CO LTD

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

This company is commonly known as Rgss Holdings Co Ltd. The company was founded 6 years ago and was given the registration number 11185439. The firm's registered office is in MARKFIELD. You can find them at 200 Markfield Lane, Markfield Lane, Markfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RGSS HOLDINGS CO LTD
Company Number:11185439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:200 Markfield Lane, Markfield Lane, Markfield, United Kingdom, LE67 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Markfield Lane, Markfield, United Kingdom, LE67 9PS

Director05 February 2018Active
200, Markfield Lane, Markfield, United Kingdom, LE67 9PS

Director05 February 2018Active

People with Significant Control

Mrs Sonia Ghai
Notified on:08 January 2021
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:200 Markfield Lane, Markfield Lane, Markfield, United Kingdom, LE67 9PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robin Ghai
Notified on:05 February 2018
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:200 Markfield Lane, Markfield Lane, Markfield, United Kingdom, LE67 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-22Persons with significant control

Notification of a person with significant control.

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2021-11-22Officers

Termination director company with name termination date.

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2021-11-22Persons with significant control

Cessation of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-02-05Incorporation

Incorporation company.

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