Rgb Investment Holdings Ltd is a private limited company situated at Rixon Court 39-43 Rixon Road, Finedon Road Industrial Estate, Wellingborough NN8 4BA. Incorporated on 2021-06-03, this 2-year-old company is run by 5 directors.
Director Mark J., appointed on 09 July 2021. Director Jeffrey D., appointed on 09 July 2021. Director Darren R., appointed on 09 July 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rixon Court 39-43 Rixon Road |
| Office Address2 | Finedon Road Industrial Estate |
| Town | Wellingborough |
| Post code | NN8 4BA |
| Country of origin | United Kingdom |
| Registration Number | 13437264 |
| Date of Incorporation | Thu, 3rd Jun 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 03 June 2021
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Robert B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Robert B.
| Notified on | 3 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 080 947 | 1 182 412 |
| Other | ||
| Accrued Liabilities Deferred Income | 126 325 | 31 668 |
| Amounts Owed To Group Undertakings | 7 444 977 | 8 055 850 |
| Average Number Employees During Period | 270 | 291 |
| Comprehensive Income Expense | 127 547 | 766 825 |
| Creditors | 2 957 319 | 2 357 319 |
| Dividends Paid | 196 600 | 665 360 |
| Fixed Assets | 12 227 249 | 12 227 249 |
| Investments Fixed Assets | 12 227 249 | 12 227 249 |
| Investments In Group Undertakings | 12 227 249 | 12 227 249 |
| Issue Equity Instruments | 1 150 000 | |
| Loans From Directors | 100 000 | 100 000 |
| Net Assets Liabilities Subsidiaries | -19 598 | -19 598 |
| Net Current Assets Liabilities | -8 188 983 | -8 687 518 |
| Number Shares Issued Fully Paid | 300 | 300 |
| Other Creditors | 2 857 319 | 2 257 319 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | 127 547 | 766 825 |
| Profit Loss Subsidiaries | 568 957 | 665 317 |
| Total Assets Less Current Liabilities | 4 038 266 | 3 539 731 |
| Total Borrowings | 3 475 000 | 2 857 319 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 6th, September 2023 |
accounts | Free Download (31 pages) |
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