- Company search
- RGV ROAD HOLDINGS LIMITED
RGV ROAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RGV ROAD HOLDINGS LIMITED
COMPANY NUMBER
09651878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2015
(9 years and 1 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/10/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/09/2015
03/07/2024
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
View all previous names
Previous Names
14/09/2015 03/07/2024 SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
23/06/2015 14/09/2015 MM&S (5880) LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 03335663444
TPS: No
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
Credit Risk Overview
Want to learn more about RGV ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED | Active - Accounts Filed | View Report |
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SIR ROBERT MCALPINE (A19) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: Kevin John Pearson (920153418) has left the board |
Date: 13/05/2024 | Event: New Company Secretary Dominic James Hearth (932286952) Appointed |
Credit Risk Overview
Want to learn more about RGV ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RGV ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RGV ROAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2015 - Present (8 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 62 |
View Report |
31/10/2018 - Present (5 years and 8 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 16 |
View Report |
30/04/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/2024 - Present (2 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 43 |
View Report |
23/06/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 736 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 13/05/2024 | Event: Kevin John Pearson (920153418) has left the board |
Date: 13/05/2024 | Event: New Company Secretary Dominic James Hearth (932286952) Appointed |
Date: 13/05/2024 | Event: New Board Member Mitesh Raj Patel (925162413) Appointed |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 09/10/2021 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 15/11/2018 | Event: David Honeyman (925209020) has left the board |
Date: 15/11/2018 | Event: New Board Member David Honeyman (917197061) Appointed |
Date: 08/11/2018 | Event: New Board Member David Honeyman (925209020) Appointed |
Date: 08/11/2018 | Event: Miles Colin Shelley (904400594) has left the board |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: James Graeme Neill (916844650) has left the board |
Date: 20/12/2017 | Event: New Board Member Miles Colin Shelley (904400594) Appointed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 07/05/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: VINDEX LIMITED (906455508) has left the board |
Date: 07/10/2015 | Event: Change in Reg. Office |
Date: 07/10/2015 | Event: New Company Secretary Kevin John Pearson (920153418) Appointed |
Date: 07/10/2015 | Event: VINDEX SERVICES LIMITED (906455507) has left the board |
Date: 07/10/2015 | Event: MACLAY MURRAY & SPENS LLP (919875016) has left the board |
Date: 21/09/2015 | Event: New Board Member James Graeme Neill (916844650) Appointed |
Date: 16/09/2015 | Event: New Board Member Robert John William Wotherspoon (905139734) Appointed |
Date: 17/07/2015 | Event: Christine Truesdale (913435004) has left the board |
Date: 10/07/2015 | Event: VINDEX SERVICES LIMITED (919875015) has left the board |
Date: 10/07/2015 | Event: New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
Date: 10/07/2015 | Event: VINDEX LIMITED (919875014) has left the board |
Date: 10/07/2015 | Event: New Board Member VINDEX LIMITED (906455508) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)