RSG GROUP HOLDINGS LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 09857604
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, ENGLAND, HX1 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registration of charge 098576040002, created on 19 January 2017; Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000 . The most likely internet sites of RSG GROUP HOLDINGS LTD are www.rsggroupholdings.co.uk, and www.rsg-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Rsg Group Holdings Ltd is a Private Limited Company. The company registration number is 09857604. Rsg Group Holdings Ltd has been working since 05 November 2015. The present status of the company is Active. The registered address of Rsg Group Holdings Ltd is West House King Cross Road Halifax England Hx1 1eb. . CHANDLER, Karl Haydon is a Director of the company. WADDLE, Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHANDLER, Karl Haydon
Appointed Date: 26 November 2015
49 years old
Director
WADDLE, Paul
Appointed Date: 05 November 2015
56 years old

Persons With Significant Control

Mr Karl Haydon Chandler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Waddle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RSG GROUP HOLDINGS LTD Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
20 Jan 2017
Registration of charge 098576040002, created on 19 January 2017
05 Jan 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,000
05 Jan 2017
Resolutions
  • RES13 ‐ New class of share 01/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 1 more events
12 Dec 2015
Registration of charge 098576040001, created on 27 November 2015
30 Nov 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 260
30 Nov 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 800
26 Nov 2015
Appointment of Mr Karl Haydon Chandler as a director on 26 November 2015
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
  • GBP 1

RSG GROUP HOLDINGS LTD Charges

19 January 2017
Charge code 0985 7604 0002
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
27 November 2015
Charge code 0985 7604 0001
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: James Jonathan Dixon
Description: Contains fixed charge…

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