RGA3 LIMITED
Non-Trading
General Information
NAME
RGA3 LIMITED
COMPANY NUMBER
11049131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/11/2017
(7years old)
WEBSITE
https://www.therichmondgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
06/11/2017
20/12/2018
UK RICHMOND GROUP HOLDINGS SPAIN LIMITED
DORSET
BH2 6EX
Walton House
56-58 Richmond Hill
Bournemouth
Dorset BH2 6EX
BH2 6EX
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 |
|---|---|---|
| RICHMOND GROUP LIMITED | Active - Accounts Filed | View Report |
| RGA3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RGA3 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 RGA3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGA3 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 |
|---|---|---|---|---|
|
10/08/2018 - Present (6 years and 2 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2018 - Present (5 years and 11 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
06/11/2017 - Present (7years) Born in May 1977 |
Resigned | Director |
Current: 6 Past: 12 |
View Report |
|
27/11/2018 - Present (5 years and 11 months) Born in Jan 1988 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/03/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 05/12/2019 | Kelly Black (925293177) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 30/11/2018 | New Board Member Kelly Black (925293177) Appointed |
| 29/11/2018 | Rachid James Benamor (919539271) has left the board |
| 29/11/2018 | New Board Member Amber Kirsty Cole (924658868) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Board Member Tarek Benamor (924404099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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