R Group Holdings Limited SPALDING


R Group Holdings started in year 2006 as Private Limited Company with registration number 06004309. The R Group Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Spalding at Total Produce Enterprise Way. Postal code: PE11 3YR. Since 9th January 2007 R Group Holdings Limited is no longer carrying the name Oval (2133).

At the moment there are 4 directors in the the firm, namely Leon D., Francis M. and Mark O. and others. In addition one secretary - Leon D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

R Group Holdings Limited Address / Contact

Office Address Total Produce Enterprise Way
Office Address2 Pinchbeck
Town Spalding
Post code PE11 3YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06004309
Date of Incorporation Tue, 21st Nov 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Leon D.

Position: Secretary

Appointed: 30 May 2021

Leon D.

Position: Director

Appointed: 10 May 2021

Francis M.

Position: Director

Appointed: 20 March 2015

Mark O.

Position: Director

Appointed: 18 November 2013

Denis P.

Position: Director

Appointed: 22 May 2008

Mark O.

Position: Secretary

Appointed: 18 November 2013

Resigned: 30 May 2021

Andrew A.

Position: Director

Appointed: 13 June 2013

Resigned: 31 December 2015

Andrew A.

Position: Secretary

Appointed: 13 June 2013

Resigned: 18 November 2013

Donald L.

Position: Director

Appointed: 28 August 2012

Resigned: 13 June 2013

Donald L.

Position: Secretary

Appointed: 28 August 2012

Resigned: 13 June 2013

Jacinta D.

Position: Director

Appointed: 16 May 2012

Resigned: 29 September 2022

Andrew A.

Position: Director

Appointed: 22 May 2008

Resigned: 31 August 2012

Andrew A.

Position: Secretary

Appointed: 03 May 2007

Resigned: 31 August 2012

Rory B.

Position: Director

Appointed: 10 January 2007

Resigned: 09 May 2013

Seamus M.

Position: Director

Appointed: 10 January 2007

Resigned: 20 March 2015

Ian S.

Position: Secretary

Appointed: 10 January 2007

Resigned: 03 May 2007

Francis D.

Position: Director

Appointed: 10 January 2007

Resigned: 31 March 2012

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2006

Resigned: 10 January 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2006

Resigned: 10 January 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Tph (Uk) Ltd from Spalding, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tph (Uk) Ltd

Total Produce Limited Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered The Registrar Of Companies For England, Scotland And Wales
Registration number 5989477
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Oval (2133) January 9, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
Free Download (21 pages)

Company search

Advertisements