TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Rdgl Holdings Limited

Adresse
5 Hagley Court South
The Waterfront
Brierley Hill
DY5 1XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12500130 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Rdgl Group Limited Status: Active Notified: 11/01/2024 Companies House Number: 15390388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Doreen Ada Status: Ceased Notified: 22/05/2020 Ceased: 16/04/2022 Date of Birth: 06/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Turner, Graham Michael Status: Ceased Notified: 05/03/2020 Ceased: 22/05/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Graham Michael Status: Ceased Notified: 27/04/2022 Ceased: 11/01/2024 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Turner, Rowland John Status: Ceased Notified: 22/05/2020 Ceased: 27/04/2022 Date of Birth: 05/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Turner, Graham Michael Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Louise Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bryland (Holdings) Limited Status: Ceased Notified: 22/05/2020 Ceased: 11/01/2024 Companies House Number: 11105085 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm