RG HOLDCO 2022 LIMITED

CHALLENGER HOUSE HORACE WALLER VC PARADE, SHAW CROSS BUSINESS PARK, DEWSBURY  WF12 7RF
  • Active
  • Private Limited Company
  • Company No. 14292146
  • Last Updated: 01 Mar 2024

Company Profile

RG HOLDCO 2022 LIMITED was incorporated on Friday, August 12, 2022 as a Private Limited Company with registered address in DEWSBURY. RG HOLDCO 2022 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 29 days.

Name RG HOLDCO 2022 LIMITED
Company number 14292146
Company type Private Limited Company
Incorporation date 12 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address CHALLENGER HOUSE HORACE WALLER VC PARADE
SHAW CROSS BUSINESS PARK
DEWSBURY
WF12 7RF
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 Samuel Warwick Pepper Nationality: British Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Miss Julie Shaw Nationality: British Dates: Thursday, February 15, 2024 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mr Richard Green Nationality: British Dates: Friday, August 12, 2022 - present
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 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RG HOLDCO 2022 LIMITED.

Previous Names

Name Change Date
RG HOLDCO 2022 LIMITED 12 Aug 2022