Rdg Holdings Limited

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Rdg Holdings Limited

05078574•Private Limited With Share Capital

9 Delta Drive, Tewkesbury, Gloucestershire, GL208HB

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Incorporated

19/03/2004

Company Age

22 years

Directors

2

Employees

37

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rdg Holdings Limited (05078574) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in gloucestershire, GL208HB. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/03/2004
GL208HB
37 employees

Financial Overview

Total Assets

£6.17M

Liabilities

£2.56M

Net Assets

£3.61M

Est. Turnover

£12.54M

AI Estimated
Unreported
Cash

£1.66M

Key Metrics

37

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
darren alec ainge
director
G
gary windsor ainge
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Resolution
Category:Resolution
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Termination Secretary Company With Name
Category:Officers
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Termination Director Company With Name
Category:Officers
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Accounts
Date:20-01-2009
Resolution
Category:Resolution
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:27-12-2008
Legacy
Category:Officers
Date:27-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:30-08-2005
Memorandum Articles
Category:Incorporation
Date:12-05-2005
Resolution
Category:Resolution
Date:12-05-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Capital
Date:10-12-2004
Resolution
Category:Resolution
Date:10-12-2004
Legacy
Category:Mortgage
Date:21-09-2004
Resolution
Category:Resolution
Date:13-09-2004
Resolution
Category:Resolution
Date:10-09-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Resolution
Category:Resolution
Date:27-08-2004
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Accounts
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

9A-9C Delta Drive, Tewkesbury, GL208HBRegistered
Epsilon House, The Square, Brockworth, Gloucester, Gloucestershire, GL34AD

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Contact

9 Delta Drive, Tewkesbury, Gloucestershire, GL208HB