RCOG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RCOG HOLDINGS LIMITED
COMPANY NUMBER
10079257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
gemcontainers.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE10 0LA
Telephone: 01892825050
TPS: No
46 Chevening Road
LONDON
SE10 0LA
112 Jermyn Street
London
SW1Y 6LS
Telephone: 77726200
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 |
|---|---|---|
| RCOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOREAS RESOURCES LIMITED | Company is dissolved | View Report |
| FREQUENT OIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RCOG 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 RCOG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RCOG 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 |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 8 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) 26/04/2016 - Present (8 years and 7 months) Born in Jul 1975 |
Resigned | Director |
Current: 64 Past: 53 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
26/04/2016 - Present (8 years and 7 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCOG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOREAS RESOURCES LIMITED | Company is dissolved | View Report |
| FREQUENT OIL LIMITED | Company is dissolved | View Report |
| SLLP 206 LIMITED | Company is dissolved | View Report |
| SLLP 206 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Giles Alistair White (915197839) has left the board |
| 21/04/2022 | Stephen Alexander Baird (917507207) has left the board |
| 24/01/2022 | Stephen Alexander Baird (917507207) has left the board |
| 13/12/2021 | New Board Member Stephen Alexander Baird (917507207) Appointed |
| 06/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 17/11/2016 | Robert Leslie Watts (901075188) has left the board |
| 26/05/2016 | Giles Alistair White (920757280) has left the board |
| 26/05/2016 | New Board Member Giles Alistair White (915197839) Appointed |
| 29/04/2016 | New Board Member Stephen Alexander Baird (917507207) Appointed |
| 29/04/2016 | New Board Member Giles Alistair White (920757280) Appointed |
| 29/04/2016 | New Board Member Robert Leslie Watts (901075188) Appointed |
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