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Rgss Holdings Co Ltd MARKFIELD


Rgss Holdings Co Ltd is a private limited company situated at 200 Markfield Lane, Markfield Lane, Markfield LE67 9PS. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Sonia G., appointed on 05 February 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-22 and the date for the following filing is 2023-12-06. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Rgss Holdings Co Ltd Address / Contact

Office Address 200 Markfield Lane
Office Address2 Markfield Lane
Town Markfield
Post code LE67 9PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11185439
Date of Incorporation Mon, 5th Feb 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (157 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Sonia G.

Position: Director

Appointed: 05 February 2018

Robin G.

Position: Director

Appointed: 05 February 2018

Resigned: 07 January 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Sonia G. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Robin G. This PSC owns 25-50% shares and has 25-50% voting rights.

Sonia G.

Notified on 8 January 2021
Nature of control: 75,01-100% shares

Robin G.

Notified on 5 February 2018
Ceased on 7 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand8 602713354 895532 745841 739
Current Assets258 002311 713767 7951 248 0451 802 039
Debtors249 400311 000412 900715 300960 300
Net Assets Liabilities257 570301 396762 1611 240 2391 791 938
Other Debtors249 400311 000412 900715 300960 300
Other
Corporation Tax Payable 6916918399
Creditors68410 5695 8868 05810 353
Fixed Assets252252252252252
Investments252252252252252
Investments Fixed Assets252252252252252
Investments In Group Undertakings Participating Interests252252252252252
Net Current Assets Liabilities257 318301 144761 9091 239 9871 791 686
Other Creditors68410 5005 7178 0409 954
Total Assets Less Current Liabilities257 570301 396762 1611 240 2391 791 938

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-11-22
filed on: 4th, January 2024
Free Download (3 pages)

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