RDG MIDAS HOLDINGS (NI) LIMITED
DONCASTER

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Company number 09917435
Status Active
Incorporation Date 15 December 2015
Company Type Private Limited Company
Address QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN4 5PL
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Statement of capital following an allotment of shares on 9 February 2017 GBP 18,525 ; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of RDG MIDAS HOLDINGS (NI) LIMITED are www.rdgmidasholdingsni.co.uk, and www.rdg-midas-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Rdg Midas Holdings Ni Limited is a Private Limited Company. The company registration number is 09917435. Rdg Midas Holdings Ni Limited has been working since 15 December 2015. The present status of the company is Active. The registered address of Rdg Midas Holdings Ni Limited is Quay Point Lakeside Boulevard Doncaster South Yorkshire United Kingdom Dn4 5pl. . HOUGH, Scott William is a Director of the company. VERHAGEN, Johanna Geertrudia Maria is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HOUGH, Scott William
Appointed Date: 15 December 2015
53 years old

Director
VERHAGEN, Johanna Geertrudia Maria
Appointed Date: 15 December 2015
61 years old

Persons With Significant Control

Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RDG MIDAS HOLDINGS (NI) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 18,525

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Apr 2016
Change of share class name or designation
20 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 18,520

15 Dec 2015
Incorporation
Statement of capital on 2015-12-15
  • GBP .1