RLG HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 09485848
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from First Floor 39 Cheval Place London SW7 1EW United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 September 2016. The most likely internet sites of RLG HOLDINGS LIMITED are www.rlgholdings.co.uk, and www.rlg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rlg Holdings Limited is a Private Limited Company. The company registration number is 09485848. Rlg Holdings Limited has been working since 12 March 2015. The present status of the company is Active. The registered address of Rlg Holdings Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . SALAZAR CARRENO, Diego Jose is a Director of the company. Director CALIL, George Mark Naim has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SALAZAR CARRENO, Diego Jose
Appointed Date: 12 March 2015
57 years old

Resigned Directors

Director
CALIL, George Mark Naim
Resigned: 15 February 2016
Appointed Date: 12 March 2015
52 years old

Persons With Significant Control

Mr Diego Jose Salazar Carreno
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RLG HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Registered office address changed from First Floor 39 Cheval Place London SW7 1EW United Kingdom to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 September 2016
04 Jul 2016
Termination of appointment of George Mark Naim Calil as a director on 15 February 2016
22 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

12 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-12
  • GBP 1