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Nom

RVG Holdings LTD

Adresse
7 St Johns Road
Stourbridge
DY8 1EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10507841 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Rwpt SPV Spuf LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Assets Loft London Ltd Status: Active Notified: 28/07/2022 Companies House Number: 14212819 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%
  • Right to appoint and remove directors
  • gb-flag GB Vonarburg Group Ltd Status: Active Notified: 27/10/2022 Companies House Number: 13771335 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%
  • Right to appoint and remove directors
  • Brown, Richard Status: Ceased Notified: 01/07/2019 Ceased: 28/07/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Fogg, Damien Status: Ceased Notified: 02/12/2016 Ceased: 01/07/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Egan, Kemi London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vonarburg, Marcel Kington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Revitaglaze Limited Status: Ceased Notified: 01/12/2021 Ceased: 11/05/2023 Companies House Number: 05875922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors