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Rge Holdco Limited

Rge Holdco Limited is an active company incorporated on 2 May 2024 with the registered office located in Chigwell, Essex. Rge Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15701044
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 February 2026 (3 months remaining)
Address
The Nurseries
Gravel Lane
Chigwell
Essex
IG7 6BZ
England
Address changed on 26 Jun 2024 (1 year 3 months ago)
Previous address was One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in England • Born in Apr 1971
Director • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Rge Bidco Limited
Edward John Baker, Tim Swales, and 4 more are mutual people.
Active
Pyr Topco Limited
Edward John Baker, Tim Swales, and 4 more are mutual people.
Active
Rge Midco Limited
Edward John Baker, Tim Swales, and 4 more are mutual people.
Active
NRT Building Services Group Limited
Robert Fagan, Stephen Ross Benson, and 1 more are mutual people.
Active
Rge Services Limited
Robert Fagan, Stephen Ross Benson, and 1 more are mutual people.
Active
NRT Electrical & Mechanical Limited
Robert Fagan, Stephen Ross Benson, and 1 more are mutual people.
Active
NRT Beta Limited
Robert Fagan, Stephen Ross Benson, and 1 more are mutual people.
Active
RG Tradeco Limited
Robert Fagan, Stephen Ross Benson, and 1 more are mutual people.
Active
Financials
Rge Holdco 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
John Daniel Moran Resigned
3 Months Ago on 21 Jul 2025
Accounting Period Extended
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Adam Seymour Appointed
8 Months Ago on 29 Jan 2025
Mr John Daniel Moran Appointed
10 Months Ago on 18 Dec 2024
Robert Fagan Resigned
11 Months Ago on 25 Nov 2024
Calor Topco Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Tim Swales Resigned
1 Year 5 Months Ago on 24 May 2024
Mr Nicky James Moir Appointed
1 Year 5 Months Ago on 24 May 2024
Name changed from Calor Holdco Limited
1 Year 5 Months Ago on 2 May 2024
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Documents
Termination of appointment of John Daniel Moran as a director on 21 July 2025
Submitted on 31 Jul 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 16 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 6 May 2025
Appointment of Mr Adam Seymour as a secretary on 29 January 2025
Submitted on 6 Feb 2025
Appointment of Mr John Daniel Moran as a director on 18 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Robert Fagan as a director on 25 November 2024
Submitted on 18 Dec 2024
Change of details for Calor Topco Limited as a person with significant control on 30 September 2024
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 23 Sep 2024
Resolutions
Submitted on 1 Jul 2024
Registered office address changed from One New Ludgate, 6th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom to The Nurseries Gravel Lane Chigwell Essex IG7 6BZ on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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