Rgv Road Holdings Limited

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Rgv Road Holdings Limited

09651878•Private Limited With Share Capital

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR
Website03335663444

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Incorporated

23/06/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Rgv Road Holdings Limited (09651878) is a private limited with share capital incorporated on 23/06/2015 (10 years old) and registered in hertfordshire, WD48LR. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/06/2015
WD48LR

Financial Overview

Total Assets

£11.99M

Liabilities

£11.85M

Net Assets

£132.2K

Cash

£100.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert john william wotherspoon
director
D
david honeyman
director
B
bjorn heuckeroth
director
H
henrik norgaard brandt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Legacy
Category:Accounts
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Legacy
Category:Other
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Legacy
Category:Other
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-07-2022
Legacy
Category:Accounts
Date:15-07-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Resolution
Category:Resolution
Date:06-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Incorporation Company
Category:Incorporation
Date:23-06-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date22/07/2025
Latest Accounts31/10/2024

Trading Addresses

Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LRRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR

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Contact

03335663444
sir-robert-mcalpine.com
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD48LR