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 Number | 14184952 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 HAWKLEY BROOK TRADING ESTATE |
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Address Line 2 | WORTHINGTON WAY |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN3 6XE |
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Accounts
Accounting Reference Date | 29th September |
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Accounts Next Due Date | 19/06/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/07/2024 |
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Last Made Up Date | 20/06/2023 |
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Return
Next Due Date | 19/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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:
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)
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 district scale
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)