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RHG Holdings Limited

RHG Holdings Limited is a liquidation company incorporated on 13 May 2010 with the registered office located in Birmingham, West Midlands. RHG Holdings Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07253407
Private limited company
Age
15 years
Incorporated 13 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2024 (1 year 3 months ago)
Next confirmation dated 13 May 2025
Was due on 27 May 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ
England
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was Premier House Argyle Way Stevenage SG1 2AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1976
Director • Financial Adviser • British • Lives in England • Born in Dec 1965
Independent Wealth Planners UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond House Corporate Services Limited
Jonathan Peter Howard, Alexander John Dominic Easton, and 1 more are mutual people.
Active
Rixon Matthews Appleyard (Financial Services) Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Richmond House Wealth Management Limited
Jonathan Peter Howard and Alexander John Dominic Easton are mutual people.
Active
Clairville York Ltd
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Murdoch Asset Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
IWP Financial Planning Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Omnium Capital Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Professional Wealth Management Limited
Alexander John Dominic Easton and Robert Charles Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.11M
Decreased by £37.9K (-1%)
Total Liabilities
-£1.44M
Increased by £96.16K (+7%)
Net Assets
£1.67M
Decreased by £134.05K (-7%)
Debt Ratio (%)
46%
Increased by 3.61% (+8%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 30 Jul 2024
Declaration of Solvency
1 Year 1 Month Ago on 30 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 22 Jul 2024
Robert Charles Allen Details Changed
1 Year 2 Months Ago on 27 Jun 2024
Robert Charles Allen Appointed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Jonathan Peter Howard Resigned
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Declaration of solvency
Submitted on 30 Jul 2024
Appointment of a voluntary liquidator
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Satisfaction of charge 072534070003 in full
Submitted on 22 Jul 2024
Satisfaction of charge 072534070004 in full
Submitted on 22 Jul 2024
Satisfaction of charge 072534070002 in full
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Second filing for the appointment of Robert Charles Allen as a director
Submitted on 19 Jul 2024
Director's details changed for Robert Charles Allen on 27 June 2024
Submitted on 4 Jul 2024
Repayment History
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