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Nom

RHG Holdings Limited
Adresse
One Eleven
Edmund Street
Birmingham
B3 2HJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07253407 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéliquidation
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 (2)

Source: Companies House
gb-flag GB Independent Wealth Planners Uk Limited Status: Active Notified: 29/04/2020 Companies House Number: 11687785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Beasley, Paul John Status: Ceased Notified: 14/05/2016 Ceased: 29/04/2020 Date of Birth: 08/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Cantlay, Les James Fourth Avenue, Letchworth, Hertfordshire Status: Active Notified: 29/04/2020 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Easton, Alexander John Dominic Stevenage, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Jonathan Peter Stevenage, England Status: Active Notified: 15/07/2020 Date of Birth: 12/1965 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British
    Spain, Tony Stevenage, England Status: Ceased Notified: 29/04/2020 Ceased: 31/01/2024 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Carnelian Capital Management Limited Status: Active Notified: 15/07/2020 Companies House Number: 08578342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Richmond House Corporate Services LTD Status: Active Notified: 20/07/2016 Companies House Number: 10287755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Richmond House Investment Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 01812617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Richmond House Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01842995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •