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RPGL Holdco Ltd

RPGL Holdco Ltd is an active company incorporated on 10 November 2023 with the registered office located in Towcester, Northamptonshire. RPGL Holdco Ltd was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15274695
Private limited company
Age
1 year 12 months
Incorporated 10 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1944
Director • British • Lives in UK • Born in Dec 1973
Thoroughbred Properties (Lettings) Ltd
PSC
Mrs Carole Anne Dean
PSC • British • Lives in Isle Of Man • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Subiaco Consultants Ltd
Ross John Evans is a mutual person.
Active
Giga Development Management Ltd
Ross John Evans is a mutual person.
Active
RPGL Bards Walk Ltd
Roger Malcom Holbeche is a mutual person.
Active
Thoroughbred Properties (Lettings) Ltd
Ross John Evans is a mutual person.
Active
RPGL Digbeth Ltd
Ross John Evans is a mutual person.
Active
RPGL Eyre Street Ltd
Mark Simon Holbeche is a mutual person.
Active
Perth Group Ltd
Ross John Evans is a mutual person.
Active
Subiaco Construct Ltd
Ross John Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£530
Total Liabilities
-£1.15K
Net Assets
-£624
Debt Ratio (%)
218%
Latest Activity
David Arthur Armytage Dean (PSC) Appointed
2 Months Ago on 19 Aug 2025
Carole Anne Dean (PSC) Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
3 Months Ago on 4 Aug 2025
Thoroughbred Properties (Lettings) Ltd (PSC) Details Changed
3 Months Ago on 28 Jul 2025
Ross John Evans Resigned
3 Months Ago on 10 Jul 2025
Mr Roger Malcom Holbeche Details Changed
7 Months Ago on 1 Apr 2025
Mr Ross John Evans Details Changed
7 Months Ago on 1 Apr 2025
Mr Mark Simon Holbeche Details Changed
7 Months Ago on 1 Apr 2025
Thoroughbred Properties (Lettings) Ltd (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Winlaw Holdings Limited (PSC) Resigned
1 Year 12 Months Ago on 10 Nov 2023
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Documents
Notification of Carole Anne Dean as a person with significant control on 19 August 2025
Submitted on 9 Sep 2025
Notification of David Arthur Armytage Dean as a person with significant control on 19 August 2025
Submitted on 9 Sep 2025
Change of details for Thoroughbred Properties (Lettings) Ltd as a person with significant control on 28 July 2025
Submitted on 8 Sep 2025
Cessation of Winlaw Holdings Limited as a person with significant control on 10 November 2023
Submitted on 2 Sep 2025
Termination of appointment of Ross John Evans as a director on 10 July 2025
Submitted on 15 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 4 Aug 2025
Director's details changed for Mr Roger Malcom Holbeche on 1 April 2025
Submitted on 5 Jun 2025
Change of details for Thoroughbred Properties (Lettings) Ltd as a person with significant control on 1 April 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Mark Simon Holbeche on 1 April 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Ross John Evans on 1 April 2025
Submitted on 4 Jun 2025
Repayment History
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