RHG HOLDINGS LIMITED

PREMIER HOUSE, ARGYLE WAY, STEVENAGE  SG1 2AD
  • Active
  • Private Limited Company
  • Company No. 07253407
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RHG HOLDINGS LIMITED was incorporated on Thursday, May 13, 2010 as a Private Limited Company with registered address in STEVENAGE. RHG HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 9 months and 10 days.

Name RHG HOLDINGS LIMITED
Company number 07253407
Company type Private Limited Company
Incorporation date 13 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address PREMIER HOUSE
ARGYLE WAY
STEVENAGE
SG1 2AD
Country Of Origin ENGLAND

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
Independent Wealth Planners Uk Limited Old Queen Street, SW1H 9HP Dates: Wednesday, April 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul John Beasley Nationality: British Dates: Saturday, May 14, 2016 - Wednesday, April 29, 2020
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 2023, (-420 days left)
Latest accounts 31 March 2022
Next confirmation statement due 10 June 2017
Last confirmation statement dated 13 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RHG HOLDINGS LIMITED 13 May 2010