Rdgl Holdings Limited, Brierley Hill

Rdgl Holdings Limited is a private limited company. Located at 5 Hagley Court South, The Waterfront, Brierley Hill DY5 1XE, the above-mentioned 4 years old firm was incorporated on 2020-03-05 and is classified as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
2 directors can be found in the enterprise: Louise T. (appointed on 05 August 2022), Graham T. (appointed on 05 March 2020).
About
Name: Rdgl Holdings Limited
Number: 12500130
Incorporation date: 2020-03-05
End of financial year: 31 August
 
Address: 5 Hagley Court South
The Waterfront
Brierley Hill
DY5 1XE
SIC code: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company staff
People with significant control
Rdgl Group Limited
11 January 2024
Address 5 Hagley Court South The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 15390388
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham T.
27 April 2022 - 11 January 2024
Nature of control: significiant influence or control
Rowland T.
22 May 2020 - 27 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Doreen T.
22 May 2020 - 16 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Graham T.
5 March 2020 - 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,728,584 1,781,947 1,838,595
Fixed Assets 645 645 645
Total Assets Less Current Liabilities 1,309,288 1,351,262 1,807,418

The deadline for Rdgl Holdings Limited confirmation statement filing is 2024-03-18. The latest confirmation statement was sent on 2023-03-04. The date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

5 persons of significant control are indexed in the official register, namely: Rdgl Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Waterfront, Level Street, DY5 1XE Brierley Hill, West Midlands. Rowland T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Cessation of a person with significant control Thursday 11th January 2024
filed on: 11th, January 2024 | persons with significant control
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