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RHG HOLDINGS LIMITED

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

This company is commonly known as Rhg Holdings Limited. The company was founded 14 years ago and was given the registration number 07253407. The firm's registered office is in LETCHWORTH. You can find them at Unit 1b Focus 4, Fourth Avenue, Letchworth, Hertfordshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:RHG HOLDINGS LIMITED
Company Number:07253407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Unit 1b Focus 4, Fourth Avenue, Letchworth, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, Argyle Way, Stevenage, England, SG1 2AD

Director28 February 2023Active
Premier House, Argyle Way, Stevenage, England, SG1 2AD

Director15 July 2020Active
195, Station Road, Lower Stondon, Henlow, United Kingdom, SG16 6JE

Director13 May 2010Active
Unit 1b, Focus 4, Fourth Avenue, Letchworth, SG6 2TU

Director29 April 2020Active
Evergreen View, Gypsy Lane, Aspley Guise, Milton Keynes, England, MK17 8JW

Director19 August 2010Active
Premier House, Argyle Way, Stevenage, England, SG1 2AD

Director29 April 2020Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on:29 April 2020
Status:Active
Country of residence:England
Address:16, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul John Beasley
Notified on:14 May 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Premier House, Argyle Way, Stevenage, England, SG1 2AD
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
2024-04-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-22Accounts

Legacy.

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2024-04-22Other

Legacy.

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2024-04-22Other

Legacy.

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2024-02-06Officers

Termination director company with name termination date.

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2023-11-13Address

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

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2023-09-27Officers

Termination director company with name termination date.

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2023-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-19Accounts

Legacy.

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2023-05-19Other

Legacy.

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2023-05-19Other

Legacy.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Appoint person director company with name date.

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2022-07-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-07-11Accounts

Legacy.

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2022-07-11Other

Legacy.

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2022-07-11Other

Legacy.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-06Capital

Capital allotment shares.

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2021-07-06Officers

Appoint person director company with name date.

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2021-06-17Accounts

Change account reference date company previous shortened.

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2021-06-11Accounts

Accounts with accounts type group.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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