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RG22 Holdings Limited

RG22 Holdings Limited is an active company incorporated on 29 November 2022 with the registered office located in London, Greater London. RG22 Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14513842
Private limited company
Age
2 years 11 months
Incorporated 29 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Jul 1954
Dr Richard Meir Dawood
PSC • British • Lives in England • Born in Jul 1954
Ms Gillian Edna Whitby
PSC • British • Lives in England • Born in Oct 1959
RG21 Investments Limited
PSC
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Mutual Companies
Gillian Whitby Associates Limited
Dr Richard Meir Dawood and are mutual people.
Active
29 Fleet Street Limited
Dr Richard Meir Dawood and Gillian Edna Whitby are mutual people.
Active
RG21 Investments Limited
Dr Richard Meir Dawood and Gillian Edna Whitby are mutual people.
Active
Jha25 Holdings Limited
Dr Richard Meir Dawood and Gillian Edna Whitby are mutual people.
Active
Aradco Vsi Limited
Dr Richard Meir Dawood is a mutual person.
Active
The Blood Care Foundation
Dr Richard Meir Dawood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£2
Turnover
Unreported
Employees
2
Total Assets
£3.15K
Total Liabilities
-£1.22K
Net Assets
£1.93K
Debt Ratio (%)
39%
Latest Activity
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Rg21 Investments Limited (PSC) Appointed
2 Years 7 Months Ago on 4 Apr 2023
Incorporated
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 28 November 2024 with updates
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Change of share class name or designation
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 26 Jun 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 10 Jan 2024
Resolutions
Submitted on 21 Jun 2023
Memorandum and Articles of Association
Submitted on 21 Jun 2023
Notification of Rg21 Investments Limited as a person with significant control on 4 April 2023
Submitted on 9 Jun 2023
Repayment History
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