R&G Fluid Power Holdings Limited is a private limited company located at 10-11 Charterhouse Square, London EC1M 6EE. Incorporated on 2022-03-03, this 2-year-old company is run by 4 directors and 1 secretary.
Director Christopher D., appointed on 01 August 2023. Director Alessandro L., appointed on 01 October 2022. Director John M., appointed on 01 October 2022.
Switching the focus to secretaries, we can name: John M., appointed on 03 March 2022.
The company is officially categorised as "activities of distribution holding companies" (SIC: 64204). According to CH database there was a change of name on 2022-04-06 and their previous name was Diploma Three Limited.
The latest confirmation statement was sent on 2023-03-02 and the date for the subsequent filing is 2024-03-16. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 10-11 Charterhouse Square |
| Town | London |
| Post code | EC1M 6EE |
| Country of origin | United Kingdom |
| Registration Number | 13952403 |
| Date of Incorporation | Thu, 3rd Mar 2022 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 06 April 2022
Position: Secretary
Appointed: 03 March 2022
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Diploma Holdings Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Diploma Holdings Plc
10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00256111 |
| Notified on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diploma Three | April 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On August 1, 2023 new director was appointed. filed on: 2nd, August 2023 |
officers | Free Download (2 pages) |
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