Rgi Star (holdings) started in year 2013 as Private Limited Company with registration number 08625177. The Rgi Star (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 8-12 York Gate. Postal code: NW1 4QG.
The company has 3 directors, namely Peter B., Joseph B. and Ian F.. Of them, Ian F. has been with the company the longest, being appointed on 25 July 2013 and Peter B. has been with the company for the least time - from 9 June 2023. As of 10 May 2024, there were 3 ex directors - Andrew F., Jonathan R. and others listed below. There were no ex secretaries.
| Office Address | 8-12 York Gate |
| Town | London |
| Post code | NW1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 08625177 |
| Date of Incorporation | Thu, 25th Jul 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 22 December 2016
Position: Director
Appointed: 25 July 2013
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Brooklands Topco Limited from London, England. The abovementioned PSC is categorised as "a 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. The second one in the persons with significant control register is Rg Industries Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brooklands Topco Limited
8-12 York Gate, London, NW1 4QG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13642099 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rg Industries Llp
8-12 York Gate, London, NW1 4QG, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc366025 |
| Notified on | 6 April 2016 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tuesday 28th November 2023 director's details were changed filed on: 28th, November 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy