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Rgi Holdings Limited

Rgi Holdings Limited is an active company incorporated on 30 November 2021 with the registered office located in Brighton, East Sussex. Rgi Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13773555
Private limited company
Age
3 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Runway East Brighton York And Elder Works
50 New England Street
Brighton
BN1 4AW
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was Spaces, Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1978
Director • PSC • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Reason Global Insurance Limited
Paul Robert Norris, Mr Malcolm John Pearson, and 1 more are mutual people.
Active
Siga Investments Limited
Paul Robert Norris, Mr Malcolm John Pearson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.33M
Increased by £1.45M (+164%)
Total Liabilities
-£1.02M
Increased by £137.06K (+16%)
Net Assets
£1.31M
Increased by £1.31M (+43604333%)
Debt Ratio (%)
44%
Decreased by 56.21% (-56%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Aug 2025
Rebecca Reynolds Appointed
5 Months Ago on 3 Apr 2025
Louise Pearson Appointed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Own Shares Purchased
1 Year 1 Month Ago on 29 Jul 2024
Paul Robert Norris Resigned
1 Year 2 Months Ago on 11 Jul 2024
Paul Robert Norris (PSC) Resigned
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Malcolm John Pearson Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of Louise Pearson as a director on 3 April 2025
Submitted on 15 May 2025
Appointment of Rebecca Reynolds as a director on 3 April 2025
Submitted on 15 May 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 11 July 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Purchase of own shares.
Submitted on 29 Jul 2024
Repayment History
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