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Rdg Midas Holdings (Ni) Limited
09917435
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 15/12/2015
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Ms Diane Cougill
director · Since 11/08/2023
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM
Also on 95 other boards
Mr Antonios Erotocritou
director · Since 16/10/2024
GROUP FINANCE DIRECTOR
CYPRIOT · ENGLAND
Also on 7 other boards
Ardonagh Corporate Secretary Limited
corporate secretary · Since 27/01/2022
Reg: 03702575
Also on 297 other boards
Former
Johanna Geertrudia Maria Verhagen
director · Resigned 22/06/2017
Scott William Hough
director · Resigned 27/01/2022
Jonathan Guy Sutton
director · Resigned 11/08/2023
Derek John Coles
director · Resigned 01/10/2024
Persons with Significant Control
Geo Specialty Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05555838 · Companies House · Limited By Shares
Notified 01/11/2022
Former PSCs
Uris Group Limited
Ceased 01/11/2022
Change History
officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-07-24officer appointed → COUGILL, Diane
2026-07-24officer appointed → EROTOCRITOU, Antonios
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → 2 Minster Court
2026-07-242 MINSTER COURT
post town → London
2026-07-24LONDON