Back to search

Rdg Midas Holdings (Ni) Limited

09917435

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

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 companies

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 27/01/2022

Also on 297 other boards

Ms Diane Cougill

director · Since 11/08/2023

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 95 other boards

Mr Antonios Erotocritou

director · Since 16/10/2024

GROUP FINANCE DIRECTOR

CYPRIOT · ENGLAND · Age 55

Also on 7 other boards

Ardonagh Corporate Secretary Limited

corporate secretary · Since 27/01/2022

Reg: 03702575

Also on 297 other boards

Diane Cougill

director · Since 11/08/2023

British · United Kingdom · Age 63

Antonios Erotocritou

director · Since 16/10/2024

Cypriot · United Kingdom · Age 55

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

2, Minster Court, London, EC3R 7PD

Reg: 05555838 · Companies House · Limited By Shares

Notified 01/11/2022

Former PSCs

Uris Group Limited

Ceased 01/11/2022

Change History

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-24
officer appointedCOUGILL, Diane
2026-07-24
officer appointedEROTOCRITOU, Antonios
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line12 Minster Court
2026-07-24

2 MINSTER COURT

post townLondon
2026-07-24

LONDON