RPA GROUP HOLDINGS LIMITED

RPA GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Worthington Way, Wigan. The company's next accounts are due on 19 June 2024, and fall under the accounts category: No Accounts Filed. RPA GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14184952
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 HAWKLEY BROOK TRADING ESTATE
Address Line 2WORTHINGTON WAY
Post TownWIGAN
CountryENGLAND
PostcodeWN3 6XE

Accounts

Accounting Reference Date29th September
Accounts Next Due Date19/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date19/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RPA GROUP HOLDINGS LIMITED

Directors

(The company's officers)
JAMIE DAVID PETER
(~52 year old British national)
UNIT 5 HAWKLEY BROOK TRADING ESTATE WORTHINGTON WAY, WIGAN, WN3 6XE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
SARA PETER
(~52 year old British national)
UNIT 5 HAWKLEY BROOK TRADING ESTATE WORTHINGTON WAY, WIGAN, WN3 6XE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022
ADAM SHAW
(~41 year old British national)
UNIT 5 HAWKLEY BROOK TRADING ESTATE WORTHINGTON WAY, WIGAN, WN3 6XE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2022

Shareholders

(Persons of Significant Control)
Adam Shaw
(~41 year old British national)
Unit 5 Hawkley Brook Trading Estate, Worthington Way, Wigan, WN3 6XE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/06/2022
Mr Jamie Peter
(~52 year old British national)
Unit 5 Hawkley Brook Trading Estate, Worthington Way, Wigan, WN3 6XE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 22/11/2022

Connections

(Shared officers)
  • SARA PETER
  • ADAM SHAW
  • SARA PETER
  • ADAM SHAW
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)

RPA GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WN3 6XE.

Map of RPA GROUP HOLDINGS LIMITED at local scale
Map of RPA GROUP HOLDINGS LIMITED at local scale
Map of RPA GROUP HOLDINGS LIMITED at district scale
Map of RPA GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WN3 6XE

Other companies with registered offices in WN3 6XE:

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)