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R&G Bidco No1 Limited

R&G Bidco No1 Limited is an active company incorporated on 1 December 2023 with the registered office located in London, Greater London. R&G Bidco No1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15321386
Private limited company
Age
1 year 11 months
Incorporated 1 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 58 days
Awaiting first accounts
For period ending 31 December 2024
Due by 1 September 2025 (1 month remaining)
Address
10-11 Charterhouse Square
London
EC1M 6EE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Mar 1973
Director • Italian • Lives in England • Born in May 1969
Director • Head Of Tax • British • Lives in England • Born in Nov 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Hose & Hydraulics Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
North Devon Hose & Hydraulics Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
GHS Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
Pearson Hose & Hydraulics Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
Lancashire Hose And Fittings Limited
Mark Williams, Lauren ORR, and 2 more are mutual people.
Active
Rubberlast Group Ltd
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Industrial Hose & Pipe Fittings Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
R&G Fluid Power Group (Hydraulics Division) Limited
Mark Williams, Richard James Davies, and 1 more are mutual people.
Active
Financials
R&G Bidco No1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 9 Sep 2025
Application To Strike Off
1 Month Ago on 1 Sep 2025
Alessandro Lala Resigned
3 Months Ago on 15 Jul 2025
Ms Lauren Orr Appointed
3 Months Ago on 15 Jul 2025
Richard James Davies Resigned
3 Months Ago on 15 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
John Morrison Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 8 Months Ago on 13 Feb 2024
Incorporated
1 Year 11 Months Ago on 1 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Appointment of Ms Lauren Orr as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Alessandro Lala as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Richard James Davies as a director on 15 July 2025
Submitted on 17 Jul 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 20 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Repayment History
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