RDGL HOLDINGS LIMITED
5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL DY5 1XE- Active
- Private Limited Company
- Company No. 12500130
- Last Updated: 01 Mar 2024
Company Profile
RDGL HOLDINGS LIMITED was incorporated on Thursday, March 5, 2020 as a Private Limited Company with registered address in BRIERLEY HILL. RDGL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 4 years 6 months and 14 days.
| Name | RDGL HOLDINGS LIMITED |
|---|---|
| Company number | 12500130 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL DY5 1XE |
|---|---|
| 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 |
|---|---|
| Rdgl Group Limited The Waterfront, Level Street, DY5 1XE |
Dates: Thursday, January 11, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Turner Nationality: British |
Dates: Wednesday, April 27, 2022 - Thursday, January 11, 2024
significant influence or control
|
| Mrs Doreen Ada Turner Nationality: British |
Dates: Friday, May 22, 2020 - Saturday, April 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rowland John Turner Nationality: British |
Dates: Friday, May 22, 2020 - Wednesday, April 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Michael Turner Nationality: British |
Dates: Thursday, March 5, 2020 - Friday, May 22, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RDGL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RDGL HOLDINGS LIMITED | 05 Mar 2020 |