RDG HOLDINGS LIMITED

RDG HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2004. The nature of the business is Activities of head offices. The company's registered office is on Delta Drive, Tewkesbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. RDG HOLDINGS LIMITED previously had the company name CHARCO 946 LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	9 DELTA DRIVE
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	UNITED KINGDOM
Postcode	GL20 8HB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/04/2025
Last Made Up Date	19/03/2024

Return

Next Due Date	16/04/2017
Last Made Up Date	19/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 19/07/2004 onwards:

RDG HOLDINGS LIMITED

Prior to 19/07/2004:

CHARCO 946 LIMITED

Directors

(The company's officers)

MR DARREN ALEC AINGE

(~58 year old British national)

9 DELTA DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2019

MR GARY WINDSOR AINGE

(~60 year old British national)

9 DELTA DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2004

Shareholders

(Persons of Significant Control)

Mr Gary Windsor Ainge

(~60 year old British national)

9, Delta Drive, Tewkesbury, Gloucestershire, GL20 8HB, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Darren Alec Ainge

(~58 year old British national)

9a To 9c, Delta Drive, Tewkesbury, GL20 8HB, England

Owns between 25% and 50% of the shares.

Notified on 07/03/2019

Connections

(Shared officers)

ADGLOW (INSTALLATIONS) LIMITED

MR DARREN ALEC AINGE
MR GARY WINDSOR AINGE

ADGLOW LIMITED

MR DARREN ALEC AINGE
MR GARY WINDSOR AINGE

GLOBAL NETWORK CONSULTANCY LIMITED

MR DARREN ALEC AINGE

Source: Companies House

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)