RDG MIDAS HOLDINGS (NI) LIMITED - DONCASTER


Company Profile Company Filings

Overview

RDG MIDAS HOLDINGS (NI) LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
RDG MIDAS HOLDINGS (NI) LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917435. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RDG MIDAS HOLDINGS (NI) LIMITED - DONCASTER

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

QUAY POINT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DIANE COUGILL Sep 1963 British Director 2023-08-11 CURRENT
MR DEREK JOHN COLES Jan 1960 British Director 2020-04-03 CURRENT
ARDONAGH CORPORATE SECRETARY LIMITED Corporate Secretary 2022-01-27 CURRENT
MRS JOHANNA GEERTRUDIA MARIA VERHAGEN Oct 1964 Dutch Director 2015-12-15 UNTIL 2017-06-22 RESIGNED
MR JONATHAN GUY SUTTON Dec 1969 British Director 2022-01-27 UNTIL 2023-08-11 RESIGNED
MR SCOTT WILLIAM HOUGH Dec 1971 British Director 2015-12-15 UNTIL 2022-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geo Specialty Group Holdings Limited 2022-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uris Group Limited 2016-04-06 - 2022-11-01 Doncaster   Ownership of shares 75 to 100 percent

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