This company is commonly known as Rpg Holdings Limited. The company was founded 19 years ago and was given the registration number 05288785. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RPG HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05288785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Secretary | 13 January 2005 | Active |
| The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG | Director | 17 November 2004 | Active |
| 1 Holcombe Drive, Macclesfield, SK10 2UU | Secretary | 17 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 17 November 2004 | Active |
| The Copper Room, Deva Centre, Trinity Way, M3 7BG | Director | 13 January 2005 | Active |
| The Copper Room, Deva Centre, Trinity Way, M3 7BG | Director | 01 July 2006 | Active |
| 39 Thorpe Lane, Austerlands, OL4 3QW | Director | 13 January 2005 | Active |
| The Copper Room, Deva Centre, Trinity Way, M3 7BG | Director | 01 July 2006 | Active |
| The Copper Room, Deva Centre, Trinity Way, M3 7BG | Director | 13 January 2005 | Active |
| The Copper Room, Deva Centre, Trinity Way, M3 7BG | Director | 17 November 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 17 November 2004 | Active |
| Rpg Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Copper Room, Deva City Office Park,, Salford, England, M3 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Resolution | Resolution. | Download |
| 2023-08-21 | Incorporation | Memorandum articles. | Download |
| 2023-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type group. | Download |
| 2015-06-10 | Officers | Termination director company with name termination date. | Download |
| 2015-06-10 | Officers | Termination director company with name termination date. | Download |
| 2015-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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