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Nom

Rdgl Investment Holdings Limited
Adresse
5 Hagley Court South
The Waterfront
Brierley Hill
DY5 1XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12500144 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Turner, Graham Michael Status: Active Notified: 27/04/2022 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Turner, Doreen Ada Status: Ceased Notified: 22/05/2020 Ceased: 16/04/2022 Date of Birth: 06/1932 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Turner, Graham Michael Status: Ceased Notified: 05/03/2020 Ceased: 22/05/2020 Date of Birth: 01/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Turner, Rowland John Status: Ceased Notified: 22/05/2020 Ceased: 27/04/2022 Date of Birth: 05/1933 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Turner, Graham Michael Brierley Hill, West Midlands, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Louise Brierley Hill, United Kingdom Status: Active Notified: 23/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Rdgl Investments Limited Status: Active Notified: 22/05/2020 Companies House Number: 12500255 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •