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RGCM (Holdings) Limited

RGCM (Holdings) Limited is an active company incorporated on 5 March 1990 with the registered office located in West Malling, Kent. RGCM (Holdings) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02477048
Private limited company
Age
35 years
Incorporated 5 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4 Abbey Wood Road
Kings Hill
West Malling
Kent
ME19 4AB
Same address for the past 15 years
Telephone
01732526850
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Apr 1973
Director • Quantity Surveyor • British • Lives in England • Born in Mar 1962
Director • Structural Engineer • British • Lives in UK • Born in Sep 1942
Director • Chartered Quantity Surveyor • British • Lives in England • Born in Jan 1969
Spritestore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RGCM Limited
John Henry Chadwick, Jonathan Charles David Noble, and 3 more are mutual people.
Active
RGCM KH Limited
John Henry Chadwick, Jonathan Charles David Noble, and 2 more are mutual people.
Active
RGCM Doncaster Limited
John Henry Chadwick, Jonathan Charles David Noble, and 2 more are mutual people.
Active
Spritestore Limited
John Henry Chadwick, Jonathan Charles David Noble, and 1 more are mutual people.
Active
RGRE Limited
Jonathan Charles David Noble, David Brian Dixon, and 1 more are mutual people.
Active
Spire PM Limited
John Henry Chadwick and Jonathan Charles David Noble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jonathan Charles David Noble Details Changed
7 Months Ago on 14 Jan 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Michael Daniel Mullarkey Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr David Brian Dixon Appointed
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Jonathan Charles David Noble Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr John Henry Chadwick Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Michael Anthony Steel Resigned
1 Year 9 Months Ago on 24 Nov 2023
Spritestore Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Jonathan Charles David Noble on 14 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Jonathan Charles David Noble on 1 January 2024
Submitted on 14 Jan 2025
Director's details changed for Mr John Henry Chadwick on 1 January 2024
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Notification of Spritestore Limited as a person with significant control on 6 April 2016
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Second filing for the appointment of David Brian Dixon as a director
Submitted on 2 Jan 2025
Appointment of Michael Daniel Mullarkey as a director on 1 November 2024
Submitted on 6 Nov 2024
Resolutions
Submitted on 22 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Oct 2024
Repayment History
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