Founded in 2015, R G Services Holdings, classified under reg no. 09784061 is an active company. Currently registered at B6 Falcon Business Park 28 Ivanhoe Road RG40 4QQ, Wokingham the company has been in the business for 9 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
The company has 3 directors, namely Adam G., Daniel G. and Richard G.. Of them, Adam G., Daniel G., Richard G. have been with the company the longest, being appointed on 18 September 2015. As of 10 June 2024, there was 1 ex director - Wendy G.. There were no ex secretaries.
| Office Address | B6 Falcon Business Park 28 Ivanhoe Road |
| Office Address2 | Hogwood Industrial Estate |
| Town | Wokingham |
| Post code | RG40 4QQ |
| Country of origin | United Kingdom |
| Registration Number | 09784061 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (131 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
Position: Director
Appointed: 18 September 2015
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Adam G. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Adam G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Daniel G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 132 | 184 | 1 631 | 27 | 38 | |
| Current Assets | 132 | 184 | 1 631 | 27 | 38 | 49 |
| Net Assets Liabilities | 969 298 | 1 158 414 | 1 238 925 | 1 299 091 | 1 298 166 | 1 297 241 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 936 | 1 872 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 936 | 936 | ||||
| Comprehensive Income Expense | 281 178 | 309 116 | 136 067 | 90 166 | 52 408 | |
| Creditors | 936 | 936 | 936 | 936 | 936 | 936 |
| Dividends Paid | 142 222 | 120 000 | 55 556 | 30 000 | 53 333 | |
| Fixed Assets | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 |
| Income Expense Recognised Directly In Equity | -142 222 | -120 000 | -55 556 | -30 000 | -53 333 | |
| Investments | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | |
| Investments Fixed Assets | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | |
| Investments In Group Undertakings Participating Interests | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | 1 300 000 | |
| Net Current Assets Liabilities | -804 | -752 | 1 631 | 27 | -1 834 | -887 |
| Other Creditors | 936 | 936 | 936 | 936 | 1 872 | |
| Profit Loss | 281 178 | 309 116 | 136 067 | 90 166 | 52 408 | |
| Total Assets Less Current Liabilities | 1 299 196 | 1 299 248 | 1 300 695 | 1 300 027 | 1 299 102 | 1 299 113 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 13th, December 2023 |
accounts | Free Download (4 pages) |
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