Rcg Holdings Limited. Head office in Sheffield. Check Director.

Rcg Holdings Limited, Sheffield

Rcg Holdings Limited is a private limited company. Formerly, it was called Dolphinplace Limited (changed on 2001-04-23). Situated at Forge Lane, Killamarsh, Sheffield S21 1BA, this 23 years old enterprise was incorporated on 2001-02-23 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Helen B. (appointed on 28 September 2021), Michael Q. (appointed on 13 March 2020). Among the secretaries (1 in total), we can name: Helen B. (appointed on 28 September 2021).

About
Name: Rcg Holdings Limited
Number: 04166900
Incorporation date: 2001-02-23
End of financial year: 30 December


Address:	Forge Lane Killamarsh Sheffield S21 1BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dundee Holdco 4 Limited

6 December 2018

Address	1 Park Row Bretby Business Park, Ashby Road, Leeds, West Yorkshire, LS1 5AB, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05651583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clovepark Limited

6 April 2016 - 6 December 2018

Address	Doncasters Group Limited Millennium Court, First Avenue, Burton-Upon-Trent, Staffordshire, DE14 2WH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04167062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rcg Holdings Limited confirmation statement filing is 2024-03-12. The latest confirmation statement was submitted on 2023-02-27. The target date for the next statutory accounts filing is 30 December 2023. Latest accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Dundee Holdco 4 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Bretby Business Park, Ashby Road, LS1 5AB Leeds, West Yorkshire. Clovepark Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Millennium Court, First Avenue, DE14 2WH Burton-Upon-Trent, Staffordshire.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, November 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, March 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, August 2021 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 17th, August 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, January 2020 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 18th, April 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/24 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/26 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/24 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/01 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/02/24 with full list of members filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/15 capital
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to 2007/03/23 with shareholders record filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, October 2006 \| accounts	Free Download (11 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 21st, September 2005 \| accounts	Free Download (11 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
363a	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/03/02 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, August 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, August 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 25th, April 2001 \| accounts	Free Download (1 page)

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