R GROUP HOLDINGS LIMITED
R GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 November 2006. The nature of the business is Activities of head offices. The company's registered office is on Enterprise Way, Spalding. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. R GROUP HOLDINGS LIMITED previously had the company name OVAL (2133) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06004309 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TOTAL PRODUCE ENTERPRISE WAY |
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Address Line 2 | PINCHBECK |
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Post Town | SPALDING |
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County | LINCOLNSHIRE |
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Postcode | PE11 3YR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 09/01/2007 onwards:
R GROUP HOLDINGS LIMITED
Prior to 09/01/2007:
OVAL (2133) LIMITED
Directors
(The company's officers)
MR LEON JAMES DIXON
(~42 year old British national)
TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2021
MR FRANCIS GERARD MCKERNAN
(~61 year old Irish national)
TOTAL PRODUCE 231 CITY BUSINESS PARK, DUNMURRY, BELFAST, BT17 9HY, NORTHERN IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in NORTHERN IRELAND
Appointed on 20/03/2015
MR MARK CHRISTOPHER OWEN
(~58 year old British national)
TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2013
MR DENIS LESLIE PUNTER
(~70 year old British national)
TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2008
MR LEON JAMES DIXON
TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Appointed on 30/05/2021
Connections
(Shared officers)
- MR LEON JAMES DIXON
- MR MARK CHRISTOPHER OWEN
- MR DENIS LESLIE PUNTER
BURBANK PRODUCE LIMITED
- MR FRANCIS GERARD MCKERNAN
- MR MARK CHRISTOPHER OWEN
DANIEL P. HALE & CO. (FRUIT IMPORTERS) LIMITED
- MR FRANCIS GERARD MCKERNAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
R GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE11 3YR.
Map of R GROUP HOLDINGS LIMITED at local scale
Map of R GROUP HOLDINGS LIMITED at district scale
More Companies in PE11 3YR
Other companies with registered offices in PE11 3YR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)