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Rdg Midas Holdings (ni) Limited DONCASTER

Founded in 2015, Rdg Midas Holdings (ni), classified under reg no. 09917435 is an active company. Currently registered at Quay Point DN4 5PL, Doncaster the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Diane C., Derek C.. Of them, Derek C. has been with the company the longest, being appointed on 3 April 2020 and Diane C. has been with the company for the least time - from 11 August 2023. As of 15 May 2024, there were 3 ex directors - Jonathan S., Scott H. and others listed below. There were no ex secretaries.

Rdg Midas Holdings (ni) Limited Address / Contact

Office Address Quay Point
Office Address2 Lakeside Boulevard
Town Doncaster
Post code DN4 5PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09917435
Date of Incorporation Tue, 15th Dec 2015
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Diane C.

Position: Director

Appointed: 11 August 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 27 January 2022

Derek C.

Position: Director

Appointed: 03 April 2020

Jonathan S.

Position: Director

Appointed: 27 January 2022

Resigned: 11 August 2023

Scott H.

Position: Director

Appointed: 15 December 2015

Resigned: 27 January 2022

Johanna V.

Position: Director

Appointed: 15 December 2015

Resigned: 22 June 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Geo Specialty Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 entity in the PSC register is Uris Group Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Geo Specialty Group Holdings Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05555838
Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Uris Group Limited

Quay Point Lakeside Boulevard, Doncaster, DN4 5PL, England

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 02461657
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Confirmation statement with no updates 13th December 2023
filed on: 21st, December 2023 		Free Download (3 pages)

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