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.
Office Address | 18 Esingdon Drive |
Town | Thame |
Post code | OX9 3DS |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||
Current Assets | 6 439 | 10 105 | 8 006 | 17 253 | ||
Net Assets Liabilities | 8 427 | -14 491 | 30 733 | 22 845 | 20 203 | 7 391 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 16 | 16 | 16 | 16 | 16 | 16 |
Creditors | 5 585 | 1 107 | 61 | 750 | 211 740 | 13 253 |
Fixed Assets | 184 000 | 184 000 | 184 000 | 184 000 | 184 000 | 184 000 |
Net Current Assets Liabilities | 4 988 | 139 | 6 378 | 9 355 | 8 720 | 4 289 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 597 | 1 246 | 452 | 714 | 289 | |
Total Assets Less Current Liabilities | 179 028 | 184 155 | 190 394 | 193 371 | 192 736 | 188 305 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 1 199 | 1 808 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control Wednesday 1st November 2023 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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