Rgv Road Holdings Limited
09651878
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 20/08/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 54 other boards
director · Since 31/10/2018
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
secretary · Since 30/04/2024
director · Since 09/09/2024
HEAD OF FINANCE
GERMAN · UNITED KINGDOM · Age 34
Also on 2 other boards
director · Since 25/02/2025
CHIEF FINANCIAL OFFICER
DANISH · UNITED KINGDOM · Age 45
Also on 11 other boards
secretary · Since 30/04/2024
Former
director · Resigned 08/07/2015
corporate director · Resigned 20/08/2015
corporate director · Resigned 20/08/2015
corporate secretary · Resigned 20/08/2015
director · Resigned 13/12/2017
director · Resigned 31/10/2018
secretary · Resigned 30/04/2024
director · Resigned 10/09/2024
director · Resigned 21/11/2024
Persons with Significant Control
Res Group Ventures Limited
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Reg: 15494728 · Companies House · Private Limited Company
Notified 01/05/2024
Former PSCs
Sir Robert Mcalpine Enterprises Limited
Ceased 01/05/2024
Charges1 outstanding
PPDI FINANCE LIMITED
Change History
Active
Private Limited Company
BEAUFORT COURT, EGG FARM LANE
KINGS LANGLEY