Founded in 2016, Rvg Holdings, classified under reg no. 10507841 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 8 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2022/10/27 Rvg Holdings Ltd is no longer carrying the name Rwpt Spv Spuf.
The firm has 2 directors, namely Marcel V., Kemi E.. Of them, Marcel V., Kemi E. have been with the company the longest, being appointed on 28 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Damien F. who worked with the the firm until 1 August 2017.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10507841 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Thu, 28th Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 28 July 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Vonarburg Group Ltd from London, United Kingdom. This PSC is classified as "a ltd", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Assets Loft London Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Vonarburg Group Ltd
128 City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13771335 |
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Assets Loft London Ltd
85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14212819 |
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard B.
| Notified on | 1 July 2019 |
| Ceased on | 28 July 2022 |
| Nature of control: |
75,01-100% shares |
Damien F.
| Notified on | 2 December 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rwpt Spv Spuf | October 27, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||||
| Other | |||||
| Creditors | 1 000 | ||||
| Investments Fixed Assets | 1 000 | ||||
| Investments In Group Undertakings Participating Interests | 1 000 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | -900 |
| Other Creditors | 1 000 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/31 director's details were changed filed on: 31st, January 2024 |
officers | Free Download (2 pages) |
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