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Rsv Group Limited

15526299

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
49 / 100

Notable Risks

15/30
Filing
0/30
Financial
34/40
Risk
  • Confirmation statement overdue (-10)
  • 3 outstanding charges (-6)

Details

Aw Nielsen Road, M62 Trading Estate, Goole, DN14 6UE
Incorporated 27/02/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Victoria Claire Medley

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Richard James Medley

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Stephen Alan Medley

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Paul Richard Nolan

director · Since 31/07/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Mrs Sarah Jane Field

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Victoria Claire Medley

director · Since 27/02/2024

British · England · Age 54

Richard James Medley

director · Since 27/02/2024

British · England · Age 59

Stephen Alan Medley

director · Since 27/02/2024

British · England · Age 57

Paul Richard Nolan

director · Since 31/07/2024

British · England · Age 57

Sarah Jane Field

director · Since 01/05/2025

British · England · Age 39

Former

Christopher Robinson

director · Resigned 30/05/2024

Persons with Significant Control

Mr Richard James Medley

25–50% shares
25–50% votes

British · England · Age 59

Aw Nielsen Road, M62 Trading Estate, Goole, DN14 6UE

Notified 27/02/2024

Mr Stephen Alan Medley

25–50% shares
25–50% votes

British · England · Age 57

Aw Nielsen Road, M62 Trading Estate, Goole, DN14 6UE

Notified 10/06/2024

Charges3 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 25/06/2026Registered 01/07/2026
A registered charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED (CRN: 02058813)

Created 25/06/2026Registered 01/07/2026
Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2025Registered 19/12/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Aw Nielsen Road
2026-07-07

AW NIELSEN ROAD

post townGoole
2026-07-07

GOOLE