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Rgdb Holdings Limited THAME


Founded in 2016, Rgdb Holdings, classified under reg no. 10453181 is an active company. Currently registered at 18 Esingdon Drive OX9 3DS, Thame the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Bethan W., Rhiannon W. and Maureen D. and others. In addition one secretary - John D. - is with the firm. Currently there is one former director listed by the company - Rhia W., who left the company on 9 October 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Rgdb Holdings Limited Address / Contact

Office Address 18 Esingdon Drive
Town Thame
Post code OX9 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10453181
Date of Incorporation Mon, 31st Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Bethan W.

Position: Director

Appointed: 07 March 2022

Rhiannon W.

Position: Director

Appointed: 07 March 2022

Maureen D.

Position: Director

Appointed: 10 November 2017

John D.

Position: Secretary

Appointed: 07 October 2017

Glyn W.

Position: Director

Appointed: 31 October 2016

Dylan W.

Position: Director

Appointed: 31 October 2016

Rhia W.

Position: Director

Appointed: 31 October 2016

Resigned: 09 October 2017

Glyn W.

Position: Secretary

Appointed: 31 October 2016

Resigned: 26 October 2017

Rhia W.

Position: Secretary

Appointed: 31 October 2016

Resigned: 26 October 2017

Dylan W.

Position: Secretary

Appointed: 31 October 2016

Resigned: 26 October 2017

People with significant control

The list of PSCs who own or have control over the company consists of 7 names. As BizStats discovered, there is Dylan W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bethan W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Glyn W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Dylan W.

Notified on 31 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bethan W.

Notified on 31 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glyn W.

Notified on 31 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rhiannon W.

Notified on 7 March 2022
Nature of control: significiant influence or control

Maureen D.

Notified on 16 October 2017
Ceased on 7 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rhia W.

Notified on 31 October 2016
Ceased on 16 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Glyn W.

Notified on 31 October 2016
Ceased on 31 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets  6 43910 1058 00617 253
Net Assets Liabilities8 427-14 49130 73322 84520 2037 391
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset161616161616
Creditors5 5851 10761750211 74013 253
Fixed Assets184 000184 000184 000184 000184 000184 000
Net Current Assets Liabilities4 9881396 3789 3558 7204 289
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5971 246 452714289
Total Assets Less Current Liabilities179 028184 155190 394193 371192 736188 305
Accrued Liabilities Not Expressed Within Creditors Subtotal   7501 1991 808

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wednesday 1st November 2023
filed on: 4th, December 2023
Free Download (2 pages)

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