Rphg Investments Limited is a private limited company registered at Roland House, Princes Dock Street, Hull HU1 2LD. Incorporated on 2020-10-16, this 3-year-old company is run by 2 directors.
Director Mark R., appointed on 16 October 2020. Director Kelly R., appointed on 16 October 2020.
The company is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The last confirmation statement was sent on 2022-10-15 and the date for the subsequent filing is 2023-10-29. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Roland House |
| Office Address2 | Princes Dock Street |
| Town | Hull |
| Post code | HU1 2LD |
| Country of origin | United Kingdom |
| Registration Number | 12955945 |
| Date of Incorporation | Fri, 16th Oct 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 16 October 2020
Position: Director
Appointed: 16 October 2020
The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Kelly R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.
Kelly R.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark R.
| Notified on | 16 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 100 | 200 |
| Investments Fixed Assets | 100 | 200 |
| Net Assets Liabilities Subsidiaries | 3 104 | 10 603 |
| Net Current Assets Liabilities | -100 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 100 | 200 |
| Other Investments Other Than Loans | 100 | 200 |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss Subsidiaries | -3 204 | -7 499 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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