RCG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RCG HOLDINGS LIMITED
COMPANY NUMBER
04166900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/02/2001
(23 years and 9 months old)
WEBSITE
doncasters.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/02/2001
23/04/2001
DOLPHINPLACE LIMITED
LEEDS
LS1 5AB
Forge Lane
Killamarsh
Sheffield
S21 1BA
S21 1BA
Millennium Court
First Avenue
Burton-on-trent
Staffordshire
DE14 2WH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNDEE HOLDCO 4 LIMITED | Active - Accounts Filed | View Report |
| RCG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 16 |
View Report |
|
04/07/2024 - Present (4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 33 Past: 318 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) 23/02/2001 - Present (23 years and 9 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
23/02/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 08/07/2024 | New Board Member David John Egan (932477810) Appointed |
| 25/05/2024 | New Accounts filed |
| 15/03/2024 | Helen Barrett-Hague (928774843) has left the board |
| 13/03/2024 | Helen Barrett-Hague (928780438) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 03/08/2023 | Simon David Martle (915154184) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Helen Barrett-Hague (928780438) Appointed |
| 01/10/2021 | Ian Molyneux (916453301) has left the board |
| 30/09/2021 | Ian Molyneux (907528422) has left the board |
| 30/09/2021 | New Company Secretary Helen Barrett-Hague (928774843) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Board Member Simon David Martle (915154184) Appointed |
| 18/03/2020 | Lisa Marie Oxnard (925356258) has left the board |
| 18/03/2020 | New Board Member Michael Joseph Quinn (926817489) Appointed |
| 08/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/04/2019 | Duncan Hinks (916453020) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | Change in Reg. Office |
| 20/12/2018 | New Board Member Lisa Marie Oxnard (925356258) Appointed |
| 04/12/2018 | Change in Reg. Office |
| 22/04/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/04/2016 | New Board Member Ian Molyneux (907528422) Appointed |
| 28/04/2016 | Ian Molyneux (920726347) has left the board |
| 21/04/2016 | New Board Member Ian Molyneux (920726347) Appointed |
| 07/04/2016 | Michael John Schurch (904206520) has left the board |
| 02/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 08/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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