RHG HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 07253407 |
| Category | Private Limited Company |
| Incorporated | 13 May 2010 |
| Age | 14 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RHG HOLDINGS LIMITED is an active private limited company with number 07253407. It was incorporated 14 years, 7 days ago, on 13 May 2010. The company address is Premier House Premier House, Stevenage, SG1 2AD, England.
Company Fillings
Accounts with accounts type audit exemption subsiduary
Date: 22 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 22 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 22 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 22 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Termination director company with name termination date
Date: 06 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-31
Officer name: Tony Spain
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-13
New address: Premier House Argyle Way Stevenage SG1 2AD
Old address: Unit 1B Focus 4 Fourth Avenue Letchworth Hertfordshire SG6 2TU
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 23 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-23
Officer name: Les James Cantlay
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 May 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 19 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 19 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 19 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 13 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-13
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander John Dominic Easton
Appointment date: 2023-02-28
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Jul 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 11 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 11 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Legacy
Date: 11 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-30
Charge number: 072534070004
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Second filing of confirmation statement with made up date
Date: 15 Nov 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-05-13
Documents
Capital allotment shares
Date: 06 Jul 2021
Action Date: 15 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-15
Capital : 1,279,970 GBP
Documents
Appoint person director company with name date
Date: 06 Jul 2021
Action Date: 15 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Howard
Appointment date: 2020-07-15
Documents
Change account reference date company previous shortened
Date: 17 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-04-30
Documents
Accounts with accounts type group
Date: 11 Jun 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change account reference date company previous shortened
Date: 14 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA01
New date: 2020-04-30
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2020
Action Date: 06 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072534070003
Charge creation date: 2020-11-06
Documents
Termination director company with name termination date
Date: 26 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Beasley
Termination date: 2020-10-21
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2020
Action Date: 28 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-28
Charge number: 072534070002
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-29
Officer name: Les Cantlay
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Spain
Appointment date: 2020-04-29
Documents
Termination director company with name termination date
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Maynard
Termination date: 2020-04-29
Documents
Notification of a person with significant control
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Independent Wealth Planners Uk Limited
Notification date: 2020-04-29
Documents
Cessation of a person with significant control
Date: 12 May 2020
Action Date: 29 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-04-29
Psc name: Paul John Beasley
Documents
Resolution
Date: 12 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 12 May 2020
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 04 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital cancellation shares
Date: 24 Jul 2019
Action Date: 22 Feb 2019
Category: Capital
Type: SH06
Capital : 800,000 GBP
Date: 2019-02-22
Documents
Capital cancellation shares
Date: 24 Jul 2019
Action Date: 22 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-22
Capital : 821,622 GBP
Documents
Capital return purchase own shares
Date: 24 Jul 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 24 Jul 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type group
Date: 26 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 14 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 14 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-14
Psc name: Paul John Beasley
Documents
Accounts amended with accounts type group
Date: 19 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AAMD
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 08 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 19 Jun 2017
Action Date: 10 Nov 2016
Category: Capital
Type: SH01
Capital : 843,244 GBP
Date: 2016-11-10
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Mortgage satisfy charge full
Date: 10 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 28 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Accounts with accounts type group
Date: 26 Nov 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 13 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-13
Documents
Accounts with accounts type group
Date: 11 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 13 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-13
Documents
Accounts with accounts type group
Date: 24 Sep 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 13 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-13
Documents
Accounts with accounts type group
Date: 08 Feb 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Change account reference date company previous extended
Date: 10 Aug 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 13 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-13
Documents
Capital allotment shares
Date: 30 Sep 2010
Action Date: 17 Sep 2010
Category: Capital
Type: SH01
Capital : 680,000.00 GBP
Date: 2010-09-17
Documents
Legacy
Date: 21 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 19 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Maynard
Documents
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