Rgv Road Holdings Limited
Rgv Road Holdings Limited
#09651878 • Active
Founded: 23/06/2015
Industries: Activities of other holding companies n.e.c.
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR, United Kingdom
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £105,608
↑ 5%
Total Liabilities £6.27m
↑ 154%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Henrik Norgaard Brandt | Chief Financial Officer | 25/02/2025 | Danish | 43 years |
| Bjorn Heuckeroth | Head Of Finance | 09/09/2024 | German | 33 years |
| David Honeyman | Financial Controller | 31/10/2018 | British | 57 years |
| Robert John William Wotherspoon | Chartered Accountant | 20/08/2015 | British | 58 years |
Role:
Chief Financial Officer
Appointed:
25/02/2025
Nationality:
Danish
Age:
43 years
Role:
Head Of Finance
Appointed:
09/09/2024
Nationality:
German
Age:
33 years
Role:
Financial Controller
Appointed:
31/10/2018
Nationality:
British
Age:
57 years
Role:
Chartered Accountant
Appointed:
20/08/2015
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Res Group Ventures Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/05/2024
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
1 charge registered
Ppdi Finance Limited Outstanding
Created 28/10/2015#096518780001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 28/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
01/04/2025 Persons With Significant Control
Notification Of A Person With Significant Control
10/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address