RDG HOLDINGS LIMITED
9 DELTA DRIVE, TEWKESBURY GL20 8HB- Active
- Private Limited Company
- Company No. 05078574
- Last Updated: 01 Mar 2024
Company Profile
RDG HOLDINGS LIMITED was incorporated on Friday, March 19, 2004 as a Private Limited Company with registered address in TEWKESBURY. RDG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 7 months and 4 days.
| Name | RDG HOLDINGS LIMITED |
|---|---|
| Company number | 05078574 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 DELTA DRIVE TEWKESBURY GL20 8HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Alec Ainge Nationality: British |
Dates: Thursday, March 7, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Gary Windsor Ainge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Robin Windsor Ainge Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RDG HOLDINGS LIMITED | 19 Mar 2004 |
| CHARCO 946 LIMITED | 19 Jul 2004 |