Rtgf Holdings Limited is a private limited company registered at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2020-12-02, this 3-year-old company is run by 8 directors.
Director Marc M., appointed on 01 January 2024. Director Nicholas S., appointed on 27 February 2023. Director Richard C., appointed on 01 October 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-17 and the date for the next filing is 2023-12-01. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13058621 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 February 2023
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Director
Appointed: 08 June 2021
Position: Corporate Secretary
Appointed: 02 December 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Paradigm Infrastructure Ii Limited from Northampton, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sba Communications Corporation that put Boca Raton, United States as the address. This PSC has a legal form of "a public company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Paradigm Infrastructure Ii Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13085103 |
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sba Communications Corporation
8051 Congress Avenue, Boca Raton, United States
| Legal authority | Florida |
| Legal form | Public Company |
| Country registered | Usa |
| Place registered | Florida, Usa |
| Registration number | P16000077513 |
| Notified on | 2 December 2020 |
| 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 | ||
| Cash Bank On Hand | 500 466 | 454 147 |
| Net Assets Liabilities | 57 493 946 | 57 450 574 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 1 077 | |
| Average Number Employees During Period | 6 | 8 |
| Creditors | 26 014 | 39 602 |
| Investments Fixed Assets | 57 003 336 | 57 036 029 |
| Investments In Subsidiaries | 57 003 336 | 57 036 029 |
| Other Creditors | 26 014 | 38 525 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -26 540 | -27 214 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 26, 2024: 11950000.00 USD filed on: 6th, March 2024 |
capital | Free Download (3 pages) |
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