RGG HOLDINGS LIMITED
RGG HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walker Avenue, Milton Keynes. 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: Total Exemption Full. RGG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12491528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 WALKER AVENUE |
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Address Line 2 | WOLVERTON MILL |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | MK12 5TW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 30/03/2021 |
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Last Made Up Date | Not available |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
RGG HOLDINGS LIMITED
Directors
(The company's officers)
MRS GEMMA ANN GIBBS
(~47 year old British national)
UNIT 7 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/03/2020
MR RICHARD GEORGE GIBBS
(~59 year old British national)
UNIT 7 WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
Shareholders
(Persons of Significant Control)
Mr Richard George Gibbs
(~59 year old British national)
Unit 7, Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2020
Mrs Gemma Ann Gibbs
(~47 year old British national)
Unit 7, Walker Avenue, Milton Keynes, MK12 5TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/03/2020
Connections
(Shared officers)
LOCK-IN MARKETING LIMITED
- MRS GEMMA ANN GIBBS
- MR RICHARD GEORGE GIBBS
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)
RGG HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK12 5TW.
Map of RGG HOLDINGS LIMITED at local scale
Map of RGG HOLDINGS LIMITED at district scale
More Companies in MK12 5TW
Other companies with registered offices in MK12 5TW:
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)