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RHEAD GROUP HOLDINGS LIMITED - Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 07652990
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Costain House
- Vanwall Business Park
- Maidenhead
- Berkshire
- SL6 4UB
- England Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England UK
Management
- Managing Directors
- HUNTER, Martin David
- TAYLOR, David Roy
- Company secretaries
- SINGLETERRY, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-31
- Dissolved on
- 2021-08-10
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Costain Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RG TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-01
- Last Date: 2020-07-18
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RHEAD GROUP HOLDINGS LIMITED Company Description
- RHEAD GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07652990. Its current trading status is "closed". It was registered 2011-05-31. It was previously called RG TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Costain House .
Get RHEAD GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-06-18) - SOAS(A)
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-18) - DS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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legacy (2020-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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resolution (2020-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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legacy (2020-12-17) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-full (2018-05-15) - AA
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change-person-director-company-with-change-date (2018-05-04) - CH01
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termination-director-company-with-name-termination-date (2018-04-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-16) - AA
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confirmation-statement-with-updates (2017-07-22) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-10-26) - AA01
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-group (2016-07-13) - AA
keyboard_arrow_right 2015
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resolution (2015-03-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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capital-cancellation-shares (2015-04-16) - SH06
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capital-return-purchase-own-shares (2015-04-30) - SH03
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accounts-with-accounts-type-group (2015-04-30) - AA
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capital-cancellation-shares (2015-04-30) - SH06
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-26) - AP03
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capital-name-of-class-of-shares (2015-09-03) - SH08
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resolution (2015-09-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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mortgage-satisfy-charge-full (2015-11-24) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-20) - AD01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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move-registers-to-registered-office-company (2014-06-04) - AD04
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accounts-with-accounts-type-group (2014-05-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-24) - AA
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capital-allotment-shares (2013-12-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-14) - AD01
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change-of-name-notice (2012-02-13) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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appoint-person-secretary-company-with-name (2012-04-17) - AP03
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certificate-change-of-name-company (2012-02-13) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-23) - AD01
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change-sail-address-company (2012-06-01) - AD02
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change-person-director-company-with-change-date (2012-06-01) - CH01
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move-registers-to-sail-company (2012-06-01) - AD03
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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incorporation-company (2011-05-31) - NEWINC
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change-of-name-notice (2011-06-02) - CONNOT
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certificate-change-of-name-company (2011-06-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2011-06-20) - AD01
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change-account-reference-date-company-current-extended (2011-06-23) - AA01
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capital-allotment-shares (2011-07-26) - SH01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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resolution (2011-07-26) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-secretary-company-with-name (2011-06-23) - TM02
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appoint-person-director-company-with-name (2011-08-19) - AP01