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 - TEWKESBURY

This company is listed in the following categories:
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)

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

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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

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