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RMG GROUP HOLDINGS LIMITED

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

This company is commonly known as Rmg Group Holdings Limited. The company was founded 4 years ago and was given the registration number 12202876. The firm's registered office is in WOKINGHAM. You can find them at Hatch Farm Mill Lane, Sindlesham, Wokingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RMG GROUP HOLDINGS LIMITED
Company Number:12202876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hatch Farm Mill Lane, Sindlesham, Wokingham, England, RG41 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS

Director12 September 2019Active

People with Significant Control

Mr Warren James Richmond
Notified on:12 September 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:C/O James Cowper Kreston, 8th Floor South, Reading, England, RG1 8LS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-15Address

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

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-01Address

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

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-01-15Accounts

Change account reference date company previous extended.

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2021-01-09Gazette

Gazette filings brought up to date.

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2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-03Resolution

Resolution.

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2019-09-23Capital

Capital allotment shares.

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2019-09-12Incorporation

Incorporation company.

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