RG SECURITIES LIMITED

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA  SS1 2WS
  • Active
  • Private Limited Company
  • Company No. 06762017
  • Last Updated: 01 Mar 2024

Company Profile

RG SECURITIES LIMITED was incorporated on Monday, December 1, 2008 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. RG SECURITIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 11 months and 11 days.

Name RG SECURITIES LIMITED
Company number 06762017
Company type Private Limited Company
Incorporation date 01 Dec 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
SS1 2WS
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
Regis Group (Holdings) Limited SS1 2WS Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
Rg Freeholds (London) Limited Nelson Street, SS1 1EH Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2016
Last confirmation statement dated 01 December 2015

Mortgages

No mortgages have been registered against RG SECURITIES LIMITED.

Previous Names

Name Change Date
RG SECURITIES LIMITED 01 Dec 2008
GROUNDRENT INVESTMENTS LTD. 25 Mar 2014