RPSG LIMITED

RPSG LIMITED is an active private limited company, incorporated on 13 January 2020. The nature of the business is Web portals. The company's registered office is on Bridge Street West, Middlesbrough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. RPSG LIMITED previously had the company name HOLIDAY WITH THE KIDS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12397970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOHO ONE
Address Line 2BRIDGE STREET WEST
Post TownMIDDLESBROUGH
CountryENGLAND
PostcodeTS2 1AE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date10/02/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From 25/01/2022 onwards:
RPSG LIMITED
Prior to 25/01/2022:
HOLIDAY WITH THE KIDS LTD

Directors

(The company's officers)
MR STEVEN MALCOLM GUNN
(~42 year old British national)
21 DERWENTWATER AVENUE, MIDDLESBROUGH, TS5 7DB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2020
MR RICHARD STEWART PLUMRIDGE
(~49 year old British national)
BOHO ONE BRIDGE STREET WEST, MIDDLESBROUGH, TS2 1AE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2020

Shareholders

(Persons of Significant Control)
Mr Steven Malcolm Gunn
(~42 year old British national)
Acklam Hall, Hall Drive, Acklam, Middlesbrough, TS5 7DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/01/2020
Mr Richard Stewart Plumridge
(~49 year old British national)
Boho One, Bridge Street West, Middlesbrough, TS2 1AE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/01/2020

Connections

(Shared officers)
AWESOME STUDIO LIMITED
  • MR STEVEN MALCOLM GUNN
  • MR RICHARD STEWART PLUMRIDGE
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)

RPSG LIMITED: Maps

Maps show the location of the postcode of the registered office, TS2 1AE.

Map of RPSG LIMITED at local scale
Map of RPSG LIMITED at local scale
Map of RPSG LIMITED at district scale
Map of RPSG 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 TS2 1AE

Other companies with registered offices in TS2 1AE:

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)