RCG HOLDINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

RCG HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
RCG HOLDINGS LIMITED was incorporated 23 years ago on 23/02/2001 and has the registered number: 04166900. The accounts status is FULL and accounts are next due on 30/12/2023.

RCG HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 CURRENT
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 CURRENT
MR HENRY WILLIAM GREGSON May 1958 British Director 2001-04-17 UNTIL 2004-02-26 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-11-29 UNTIL 2002-02-06 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-06 UNTIL 2011-10-20 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2001-02-23 UNTIL 2001-04-17 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2001-02-23 UNTIL 2001-04-17 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2009-03-31 RESIGNED
HOWARD WATSON JACKSON British Director 2004-07-30 UNTIL 2011-10-20 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MR PAUL ISAACS Dec 1960 British Director 2001-04-17 UNTIL 2001-06-28 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2001-07-03 UNTIL 2004-02-26 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-23 UNTIL 2001-04-17 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Secretary 2001-04-17 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dundee Holdco 4 Limited 2018-12-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clovepark Limited 2016-04-06 - 2018-12-06 Burton-Upon-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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