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RGM Holdings Limited

RGM Holdings Limited is an active company incorporated on 24 April 2015 with the registered office located in High Wycombe, Buckinghamshire. RGM Holdings Limited was registered 10 years ago.
Status
Active
Active since 4 years ago
Company No
09559681
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
8 Manor Courtyard
Hughenden Avenue
High Wycombe
Buckinghamshire
HP13 5RE
England
Address changed on 8 Sep 2025 (6 days ago)
Previous address was 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
4
Secretary • Secretary
PSC • Director • British • Lives in England • Born in Oct 1972 • Teacher
Director • Marketing Manager • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1950
Mr Martyn Douglas Hall
PSC • English • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Rousebarn Investment Company Limited
Penelope ANN Mary Ross is a mutual person.
Active
J R M P Properties Limited
Penelope ANN Mary Ross is a mutual person.
Active
Victoria Cross (Henlow) Residents Management Co. Ltd
LMS Sheridans Ltd is a mutual person.
Active
Active
Cedars (Maintenance) Limited
LMS Sheridans Ltd is a mutual person.
Active
Salisbury Court (Chiswick) Property Management Limited
LMS Sheridans Ltd is a mutual person.
Active
Graeme Court Management Limited
LMS Sheridans Ltd is a mutual person.
Active
Firs Residents (Harpenden) Limited(The)
LMS Sheridans Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£8.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 10 Sep 2025
Registered Address Changed
6 Days Ago on 8 Sep 2025
Ms Janine Martin Details Changed
6 Days Ago on 8 Sep 2025
Mrs Penelope Ann Mary Ross Details Changed
6 Days Ago on 8 Sep 2025
Ms Andrea Elizabeth Marheineke Details Changed
6 Days Ago on 8 Sep 2025
Lms Sheridans Ltd Details Changed
6 Days Ago on 8 Sep 2025
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Lms Sheridans Ltd Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Ms Andrea Elizabeth Marheineke (PSC) Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Bucks HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 8 September 2025
Submitted on 8 Sep 2025
Secretary's details changed for Lms Sheridans Ltd on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Ms Andrea Elizabeth Marheineke on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mrs Penelope Ann Mary Ross on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Ms Janine Martin on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 10 Sep 2024
Secretary's details changed for Lms Sheridans Ltd on 30 July 2024
Submitted on 1 Aug 2024
Director's details changed for Ms Janine Martin on 26 July 2024
Submitted on 27 Jul 2024
Repayment History
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