RGDB HOLDINGS LIMITED
9 COLLEGE GREEN, PENRYN, CORNWALL, 9 COLLEGE GREEN, PENRYN TR10 8FL- Active
- Private Limited Company
- Company No. 10453181
- Last Updated: 01 Mar 2024
Company Profile
RGDB HOLDINGS LIMITED was incorporated on Monday, October 31, 2016 as a Private Limited Company with registered address in PENRYN. RGDB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 21 days.
| Name | RGDB HOLDINGS LIMITED |
|---|---|
| Company number | 10453181 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 COLLEGE GREEN, PENRYN, CORNWALL 9 COLLEGE GREEN PENRYN TR10 8FL |
|---|---|
| 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 |
|---|---|
| Ms Rhiannon Elke Waters Nationality: British |
Dates: Monday, March 7, 2022 - present
significant influence or control
|
| Mrs Maureen Ann Duckworth Nationality: British |
Dates: Monday, October 16, 2017 - Monday, March 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Rhia Waters Nationality: British |
Dates: Monday, October 31, 2016 - Monday, October 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dylan Rhys Waters Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glyn Aidan Waters Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glyn Aidan Waters Nationality: British |
Dates: Monday, October 31, 2016 - Monday, October 31, 2016
ownership of shares 25 to 50 percent
|
| Ms Bethan Rose Waters Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RGDB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RGDB HOLDINGS LIMITED | 31 Oct 2016 |