Company information:
Rhg Holdings Limited (No: 07253407)
Address: PREMIER HOUSE, ARGYLE WAY, STEVENAGE, SG1 2AD, ENGLAND
Status: Operating Company
Incorporated: 13-May-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PAUL JOHN BEASLEY ( DOB: Aug-1958 From: May-2010 )
Current Director: ALEXANDER JOHN DOMINIC EASTON ( DOB: Jan-1976 From: Feb-2023 )
Current Director: JONATHAN PETER HOWARD ( DOB: Dec-1965 From: Jul-2020 )
Resigned Director: LES JAMES CANTLAY ( DOB: Feb-1953 From: Apr-2020 To: Sep-2023 )
Resigned Director: JONATHAN PETER HOWARD ( DOB: Dec-1965 From: Jul-2020 To: May-2024 )
Resigned Director: JOHN EDWARD MAYNARD ( DOB: Feb-1953 From: Aug-2010 To: Apr-2020 )
Resigned Director: TONY SPAIN ( DOB: Aug-1960 From: Apr-2020 To: Jan-2024 )
Persons of Significant Control:
Independent Wealth Planners Uk Limited, 16 Old Queen Street, London, SW1H 9HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-29)
Mr Paul John Beasley, Premier House Argyle Way, Stevenage, Hertfordshire, SG1 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-14, Ceased: 2020-04-29)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,571,061 | 1,591,061 | 1,591,061 | 0.0,1571061.0,0.0,0.0,1591061.0,1591061.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,571,061 | 1,591,061 | 1,591,061 | 0.0,1571061.0,0.0,0.0,1591061.0,1591061.0 | |||
| Current assets | 940 | 14,693 | 14,613 | 0.0,940.0,0.0,0.0,14693.0,14613.0 | |||
| Current assets / Debtors | 14,054 | 14,054 | 0.0,0.0,0.0,0.0,14054.0,14054.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,571,061 | 1,591,061 | 1,591,061 | 0.0,1571061.0,0.0,0.0,1591061.0,1591061.0 | |||
| Current assets / Cash at bank and on hand | 940 | 639 | 559 | 0.0,940.0,0.0,0.0,639.0,559.0 | |||
| Net current assets (liabilities) | 940 | -34,042 | -34,122 | 0.0,940.0,0.0,0.0,-34042.0,-34122.0 | |||
| Total assets less current liabilities | 1,572,001 | 1,557,019 | 1,556,939 | 0.0,1572001.0,0.0,0.0,1557019.0,1556939.0 | |||
| Equity / share capital and reserves | 288,602 | 1,572,001 | 1,615,143 | 1,600,532 | 1,557,019 | 1,556,939 | 288602.0,1572001.0,1615143.0,1600532.0,1557019.0,1556939.0 |