RGI STAR (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 4QG

Company number 08625177
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 8-12 YORK GATE, LONDON, NW1 4QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Joseph Boucher as a director on 22 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of RGI STAR (HOLDINGS) LIMITED are www.rgistarholdings.co.uk, and www.rgi-star-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Rgi Star Holdings Limited is a Private Limited Company. The company registration number is 08625177. Rgi Star Holdings Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Rgi Star Holdings Limited is 8 12 York Gate London Nw1 4qg. . BOUCHER, Joseph is a Director of the company. FISCHER, Andrew Olaf is a Director of the company. FISCHER, Ian is a Director of the company. FLETCHER, Alan Thomas is a Director of the company. RICHARDSON, Jonathan Charles is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BOUCHER, Joseph
Appointed Date: 22 December 2016
42 years old
Director
FISCHER, Andrew Olaf
Appointed Date: 25 July 2013
61 years old
Director
FISCHER, Ian
Appointed Date: 25 July 2013
75 years old
Director
FLETCHER, Alan Thomas
Appointed Date: 25 July 2013
90 years old
Director
RICHARDSON, Jonathan Charles
Appointed Date: 25 July 2013
65 years old

Persons With Significant Control

Rg Industries Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RGI STAR (HOLDINGS) LIMITED Events

22 Dec 2016
Appointment of Mr Joseph Boucher as a director on 22 December 2016
11 Aug 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2,000,000
29 Apr 2015
Full accounts made up to 31 December 2014
...
... and 8 more events
07 Jan 2014
Statement of capital following an allotment of shares on 30 December 2013
  • GBP 2,000,000
07 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2013
Registration of charge 086251770001
23 Dec 2013
Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013
25 Jul 2013
Incorporation

RGI STAR (HOLDINGS) LIMITED Charges

30 December 2013
Charge code 0862 5177 0001
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…

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