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RVG Holdings Ltd

RVG Holdings Ltd is a liquidation company incorporated on 2 December 2016 with the registered office located in . RVG Holdings Ltd was registered 8 years ago.
Status
Liquidation
Company No
10507841
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 31 Dec29 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 29 December 2024
Due by 29 September 2025 (16 days remaining)
Contact
Address
Suite 1050, Unit D3 Mod Village Baron Way
Kingmoor Business Park
Carlisle
CA6 4BU
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 7 st Johns Road Stourbridge DY8 1EJ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • Swiss • Lives in Switzerland • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in Spain • Born in Jun 1958
Birch & Calloway Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investal Ltd
Kemi Egan and Marcel Vonarburg are mutual people.
Active
ALLVG SPV Ltd
Kemi Egan and Marcel Vonarburg are mutual people.
Active
Greenline Coaches Ltd
Kemi Egan is a mutual person.
Active
Gogp Holdings Ltd
Marcel Vonarburg is a mutual person.
Active
Assets Loft London Ltd
Kemi Egan is a mutual person.
Active
BBCC Holdings Ltd
Kemi Egan is a mutual person.
Active
ICHH Ltd
Kemi Egan is a mutual person.
Active
DWS-Merlin-SPV Ltd
Marcel Vonarburg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£201K
Increased by £200K (+20000%)
Net Assets
-£199.9K
Decreased by £200K (-200000%)
Debt Ratio (%)
18273%
Increased by 18181.82% (+20000%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 17 Jun 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Ms Karen Lilwyn Mortimer Appointed
4 Months Ago on 24 Apr 2025
Birch & Calloway Ltd (PSC) Appointed
4 Months Ago on 24 Apr 2025
Marcel Vonarburg Resigned
4 Months Ago on 24 Apr 2025
Kemi Egan Resigned
4 Months Ago on 24 Apr 2025
Vonarburg Group Ltd (PSC) Resigned
4 Months Ago on 24 Apr 2025
Assets Loft London Ltd (PSC) Resigned
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
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Documents
Order of court to wind up
Submitted on 17 Jun 2025
Cessation of Assets Loft London Ltd as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Appointment of Ms Karen Lilwyn Mortimer as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Kemi Egan as a director on 24 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Marcel Vonarburg as a director on 24 April 2025
Submitted on 28 Apr 2025
Cessation of Vonarburg Group Ltd as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from 7 st Johns Road Stourbridge DY8 1EJ England to Suite 1050, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Birch & Calloway Ltd as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 29 December 2023
Submitted on 19 Dec 2024
Repayment History
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