RCG INVESTMENTS LTD

NERJA WHITECROFT LANE, BYFIELD, DAVENTRY  NN11 6UW
  • Active
  • Private Limited Company
  • Company No. 12320910
  • Last Updated: 01 Mar 2024

Company Profile

RCG INVESTMENTS LTD was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in DAVENTRY. RCG INVESTMENTS LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 11 months and 25 days.

Name RCG INVESTMENTS LTD
Company number 12320910
Company type Private Limited Company
Incorporation date 19 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address NERJA WHITECROFT LANE
BYFIELD
DAVENTRY
NN11 6UW
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
Mr Graham Michael Slade Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard James Slade Nationality: British Dates: Tuesday, November 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Edward Slade Nationality: British Dates: Tuesday, November 19, 2019 - 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 TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-75 days left)
Latest accounts 30 November 2022
Next confirmation statement due 17 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RCG INVESTMENTS LTD.

Previous Names

Name Change Date
RCG INVESTMENTS LTD 19 Nov 2019