RIGBY CAPITAL HOLDINGS LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

RIGBY CAPITAL HOLDINGS LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
RIGBY CAPITAL HOLDINGS LIMITED was incorporated 7 years ago on 01/03/2017 and has the registered number: 10645860. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RIGBY CAPITAL HOLDINGS LIMITED - STRATFORD UPON AVON

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
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGEWAY HOUSE
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL TAYLOR Jul 1970 British Director 2020-07-30 CURRENT
MR STEVEN PAUL RIGBY Dec 1972 British Director 2017-03-01 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2017-03-01 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2020-07-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Scc Emea Limited 2023-04-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rigby Group Technology Investments Ltd 2017-03-01 - 2023-04-01 Stratford Upon Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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