Rva Group Limited

05612979

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 Bootham, York, YO30 7XZ

Incorporated 04/11/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

71122

Engineering related scientific and technical consulting activities

Officers

Mr. Richard Philip Vann

director · Since 04/11/2005

ENGINEER

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr Robert Bundil

director · Since 20/11/2017

DIRECTOR

CZECH · CZECH REPUBLIC · Age 51

Also on 4 other boards

Richard Philip Vann

director · Since 04/11/2005

British · England · Age 72

Robert Bundil

director · Since 20/11/2017

Czech · Czech Republic · Age 51

Former

Rm Nominees Limited

corporate director · Resigned 04/11/2005

Rm Registrars Limited

corporate secretary · Resigned 04/11/2005

Dorothy Margaret Dubois

secretary · Resigned 20/11/2017

Eversecretary Limited

corporate secretary · Resigned 07/02/2019

Dorothy Dubois

secretary · Resigned 27/08/2020

Tarloke Singh Bains

director · Resigned 24/03/2023

Leif Timmermann

director · Resigned 28/05/2026

Persons with Significant Control

Ep Uk Investments Limited

75–100% shares

75–100% votes

Appoint directors

Byron House, 7 - 9 St. James's Street, London, SW1A 1EE

Reg: 09255154 · Companies House · Private Limited Company

Notified 20/11/2017

Former PSCs

Mr. Richard Philip Vann

Ceased 20/11/2017

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 54 Bootham

2026-07-21

54 BOOTHAM

post town → York

2026-07-21

YORK