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Rg Group Holdings Limited

16115714

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

15 Oxford Court, Manchester, M2 3WQ
Incorporated 03/12/2024

Compliance

Next accounts due

03/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Premal Bhupendra Prajapati

director · Since 02/04/2026

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Mr Mark Antony Smith

director · Since 02/04/2026

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr James Edward Tapley

director · Since 02/04/2026

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Premal Bhupendra Prajapati

director · Since 02/04/2026

British · England · Age 38

Mark Antony Smith

director · Since 02/04/2026

British · England · Age 56

James Edward Tapley

director · Since 02/04/2026

British · England · Age 46

Former

Robert Herbert Graham

director · Resigned 02/04/2026

Persons with Significant Control

Intrusted Ssas Limited

75–100% shares
75–100% votes
Appoint directors

Groby Lodge Office, Slate Pit Lane, Groby, LE6 0GN

Notified 02/04/2026

Former PSCs

Mr Robert Herbert Graham

Ceased 02/04/2026

Change History

officer appointedPRAJAPATI, Premal Bhupendra
2026-07-22
officer appointedSMITH, Mark Antony
2026-07-22
officer appointedTAPLEY, James Edward
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line115 Oxford Court
2026-07-22

15 OXFORD COURT

post townManchester
2026-07-22

MANCHESTER