RDG HOLDINGS LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
RDG HOLDINGS LIMITED is a Private Limited Company from TEWKESBURY UNITED KINGDOM and has the status: Active.
RDG HOLDINGS LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078574. The accounts status is GROUP and accounts are next due on 31/12/2024.
RDG HOLDINGS LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078574. The accounts status is GROUP and accounts are next due on 31/12/2024.
RDG HOLDINGS LIMITED - TEWKESBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 DELTA DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 946 LIMITED (until 19/07/2004)
CHARCO 946 LIMITED (until 19/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN ALEC AINGE | Dec 1965 | British | Director | 2019-03-07 | CURRENT |
GARY WINDSOR AINGE | Jan 1964 | British | Director | 2004-08-05 | CURRENT |
BAYSHILL MANAGEMENT LIMITED | Corporate Director | 2004-03-19 UNTIL 2004-08-05 | RESIGNED | ||
BAYSHILL SECRETARIES LIMITED | Corporate Secretary | 2004-03-19 UNTIL 2004-08-05 | RESIGNED | ||
MR JAMES EMLYN HOWELL | Dec 1954 | British | Director | 2012-01-05 UNTIL 2015-10-12 | RESIGNED |
MR HENRY ANDREW BULLOCK | Sep 1952 | British | Director | 2008-12-13 UNTIL 2011-04-30 | RESIGNED |
BARBARA ELIZABETH AINGE | British | Director | 2004-08-24 UNTIL 2008-12-12 | RESIGNED | |
DARREN ALEC AINGE | Dec 1965 | British | Director | 2004-08-05 UNTIL 2011-05-02 | RESIGNED |
MR ROBIN WINDSOR AINGE | Dec 1936 | British | Director | 2004-08-05 UNTIL 2008-12-12 | RESIGNED |
MR JAMES EMLYN HOWELL | Secretary | 2012-01-05 UNTIL 2015-09-14 | RESIGNED | ||
MR MARK WILLIAM RICE | Mar 1975 | British | Secretary | 2008-12-13 UNTIL 2011-08-11 | RESIGNED |
BARBARA ELIZABETH AINGE | Dec 1936 | Secretary | 2004-08-05 UNTIL 2008-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Darren Alec Ainge | 2019-03-07 | 12/1965 | Tewkesbury | Ownership of shares 25 to 50 percent |
Mr Robin Windsor Ainge | 2016-04-06 - 2019-03-07 | 12/1936 | Cheltenham Gloucestershire | Ownership of shares 50 to 75 percent as trust |
Mr Gary Windsor Ainge | 2016-04-06 | 1/1964 | Tewkesbury Gloucestershire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RDG_HOLDINGS_LIMITED - Accounts | 2023-09-09 | 31-03-2023 | £43,103 Cash £533,812 equity |
RDG_HOLDINGS_LIMITED - Accounts | 2022-09-30 | 31-03-2022 | £322,003 Cash |
RDG_HOLDINGS_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £196,895 Cash |
RDG_HOLDINGS_LIMITED - Accounts | 2020-08-12 | 31-03-2020 | £196,466 Cash £522,406 equity |