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 5 months old)
WEBSITE
www.sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
14/09/2015
03/07/2024
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
WD4 8LR
Telephone: 03335663444
TPS: No
Beaufort Court, Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 233444
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 |
|---|---|---|
| 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 |
|---|---|
| 12/09/2024 | Mitesh Raj Patel (925162413) has left the board |
| 11/09/2024 | New Board Member Bjorn Heuckeroth (932695135) Appointed |
| 11/09/2024 | New Board Member Donald Crawford Joyce (915659725) 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.
| 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 |
|---|---|---|---|---|
|
20/08/2015 - Present (9 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 28 Past: 16 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Dec 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | Mitesh Raj Patel (925162413) has left the board |
| 11/09/2024 | New Board Member Bjorn Heuckeroth (932695135) Appointed |
| 11/09/2024 | New Board Member Donald Crawford Joyce (915659725) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | Kevin John Pearson (920153418) has left the board |
| 13/05/2024 | New Company Secretary Dominic James Hearth (932286952) Appointed |
| 13/05/2024 | New Board Member Mitesh Raj Patel (925162413) Appointed |
| 10/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member David Honeyman (917197061) Appointed |
| 15/11/2018 | David Honeyman (925209020) has left the board |
| 08/11/2018 | New Board Member David Honeyman (925209020) Appointed |
| 08/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 01/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | James Graeme Neill (916844650) has left the board |
| 20/12/2017 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 29/07/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/10/2015 | MACLAY MURRAY & SPENS LLP (919875016) has left the board |
| 07/10/2015 | VINDEX SERVICES LIMITED (906455507) has left the board |
| 07/10/2015 | New Company Secretary Kevin John Pearson (920153418) Appointed |
| 07/10/2015 | VINDEX LIMITED (906455508) has left the board |
| 07/10/2015 | Change in Reg. Office |
| 21/09/2015 | New Board Member James Graeme Neill (916844650) Appointed |
| 16/09/2015 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 17/07/2015 | Christine Truesdale (913435004) has left the board |
| 10/07/2015 | VINDEX SERVICES LIMITED (919875015) has left the board |
| 10/07/2015 | New Board Member VINDEX SERVICES LIMITED (906455507) Appointed |
| 10/07/2015 | VINDEX LIMITED (919875014) has left the board |
| 10/07/2015 | New Board Member VINDEX LIMITED (906455508) Appointed |
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