Rcg Holdings Limited in Killamarsh SHEFFIELD

Rcg Holdings Limited SHEFFIELD

Founded in 2001, Rcg Holdings, classified under reg no. 04166900 is an active company. Currently registered at Forge Lane S21 1BA, Sheffield the company has been in the business for twenty three years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2021/12/31. Since 2001/04/23 Rcg Holdings Limited is no longer carrying the name Dolphinplace.

The firm has one director. Michael Q., appointed on 13 March 2020. There are currently no secretaries appointed. Currently 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.

Rcg Holdings Limited Address / Contact

Office Address	Forge Lane
Office Address2	Killamarsh
Town	Sheffield
Post code	S21 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166900
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Michael Q.

Position: Director

Appointed: 13 March 2020

Helen B.

Position: Director

Appointed: 28 September 2021

Resigned: 08 March 2024

Helen B.

Position: Secretary

Appointed: 28 September 2021

Resigned: 08 March 2024

Simon M.

Position: Director

Appointed: 01 September 2020

Resigned: 01 August 2023

Lisa O.

Position: Director

Appointed: 17 December 2018

Resigned: 13 March 2020

Ian M.

Position: Director

Appointed: 23 March 2016

Resigned: 28 September 2021

Duncan H.

Position: Director

Appointed: 31 October 2011

Resigned: 27 March 2019

Ian M.

Position: Secretary

Appointed: 20 October 2011

Resigned: 28 September 2021

William E.

Position: Director

Appointed: 31 March 2009

Resigned: 31 October 2011

Michael S.

Position: Director

Appointed: 06 December 2004

Resigned: 23 March 2016

Howard J.

Position: Director

Appointed: 30 July 2004

Resigned: 20 October 2011

Stephen A.

Position: Director

Appointed: 11 November 2002

Resigned: 06 December 2004

Howard J.

Position: Secretary

Appointed: 06 February 2002

Resigned: 20 October 2011

Michael T.

Position: Secretary

Appointed: 29 November 2001

Resigned: 06 February 2002

Eric L.

Position: Director

Appointed: 17 August 2001

Resigned: 31 March 2009

David G.

Position: Director

Appointed: 03 July 2001

Resigned: 26 February 2004

Henry G.

Position: Secretary

Appointed: 17 April 2001

Resigned: 29 November 2001

Henry G.

Position: Director

Appointed: 17 April 2001

Resigned: 26 February 2004

Paul I.

Position: Director

Appointed: 17 April 2001

Resigned: 28 June 2001

Matthew L.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 17 April 2001

Martin R.

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 17 April 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 17 April 2001

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Dundee Holdco 4 Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", 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. Another one in the PSC register is Clovepark Limited that entered Burton-Upon-Trent, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Dundee Holdco 4 Limited

1 Park Row Bretby Business Park, Ashby Road, Leeds, West Yorkshire, LS1 5AB, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05651583
Notified on	6 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clovepark Limited

Doncasters Group Limited Millennium Court, First Avenue, Burton-Upon-Trent, Staffordshire, DE14 2WH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04167062
Notified on	6 April 2016
Ceased on	6 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dolphinplace	April 23, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, March 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, August 2021	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, August 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, January 2020	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15	capital
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 25th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 24th, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 15th, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, April 2001	accounts	Free Download (1 page)

Rcg Holdings Limited SHEFFIELD

Rcg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael Q.

Helen B.

Helen B.

Simon M.

Lisa O.

Ian M.

Duncan H.

Ian M.

William E.

Michael S.

Howard J.

Stephen A.

Howard J.

Michael T.

Eric L.

David G.

Henry G.

Henry G.

Paul I.

Matthew L.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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