RHEAD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RHEAD GROUP HOLDINGS LIMITED
COMPANY NUMBER
07652990
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2011
(13 years and 6 months old)
WEBSITE
COSTAIN.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/06/2011
13/02/2012
RG TOPCO LIMITED
View all previous names
BERKSHIRE
SL6 4UB
Telephone: 01926491333
TPS: No
Costain House
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Telephone: 491333
Credit Risk Overview
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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 |
|---|---|---|
| COSTAIN LIMITED | Active - Accounts Filed | View Report |
| RHEAD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RG BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (920047361) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
Credit Risk Overview
Want to learn more about RHEAD GROUP 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 RHEAD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHEAD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 7 Past: 61 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
|
31/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2020 | New Accounts filed |
| 10/09/2020 | Tracey Alison Wood (920047361) has left the board |
| 10/09/2020 | Tracey Alison Wood (920047357) has left the board |
| 10/09/2020 | New Company Secretary Maria Singleterry (927397690) Appointed |
| 10/09/2020 | New Board Member David Roy Taylor (919385587) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | Alexander John Vaughan (918109887) has left the board |
| 09/04/2020 | New Board Member Martin David Hunter (900517350) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 08/01/2019 | Nigel Alistair Curry (912455589) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 04/04/2018 | Andrew Charles Ferguson (910735397) has left the board |
| 04/09/2017 | Timothy Garnet Bowen (920047313) has left the board |
| 27/07/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 01/09/2015 | New Annual Return filed |
| 28/08/2015 | New Company Secretary Tracey Alison Wood (920047361) Appointed |
| 28/08/2015 | New Board Member Timothy Garnet Bowen (920047313) Appointed |
| 28/08/2015 | New Board Member Tracey Alison Wood (920047357) Appointed |
| 28/08/2015 | New Board Member Alexander John Vaughan (918109887) Appointed |
| 25/08/2015 | Richard Swann (911255228) has left the board |
| 25/08/2015 | Malcolm Francis Coffin (916105901) has left the board |
| 25/08/2015 | Alan James Proctor (916244496) has left the board |
| 24/08/2015 | Change in Reg. Office |
| 05/05/2015 | New Accounts filed |
| 02/04/2015 | Richard Norman Silver (905428674) has left the board |
| 05/12/2014 | Barbara Jean Moore (908185392) has left the board |
| 05/12/2014 | Barbara Jean Moore (919056897) has left the board |
| 06/09/2014 | New Company Secretary Barbara Jean Moore (919056897) Appointed |
| 06/09/2014 | Steve Sadler (916840529) has left the board |
| 06/09/2014 | Steve Sadler (916641202) has left the board |
| 12/08/2014 | New Annual Return filed |
| 09/06/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
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