RHEAD GROUP HOLDINGS LIMITED
MAIDENHEAD RG TOPCO LIMITED 3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 07652990
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of RHEAD GROUP HOLDINGS LIMITED are www.rheadgroupholdings.co.uk, and www.rhead-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Rhead Group Holdings Limited is a Private Limited Company. The company registration number is 07652990. Rhead Group Holdings Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Rhead Group Holdings Limited is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. CURRY, Nigel Alistair is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary MOORE, Barbara Jean has been resigned. Secretary SADLER, Steve has been resigned. Secretary SISEC LIMITED has been resigned. Director COFFIN, Malcolm Francis has been resigned. Director MOORE, Barbara Jean has been resigned. Director PROCTOR, Alan James has been resigned. Director SADLER, Steve has been resigned. Director SEYMOUR, Michael John has been resigned. Director SILVER, Richard Norman has been resigned. Director SWANN, Richard has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015
Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old
Director
CURRY, Nigel Alistair
Appointed Date: 29 June 2011
48 years old
Director
FERGUSON, Andrew Charles
Appointed Date: 29 June 2011
62 years old
Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old
Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014
Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
Secretary
SISEC LIMITED
Resigned: 21 June 2011
Appointed Date: 31 May 2011
Director
COFFIN, Malcolm Francis
Resigned: 14 August 2015
Appointed Date: 21 June 2011
45 years old
Director
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 29 June 2011
64 years old
Director
PROCTOR, Alan James
Resigned: 14 August 2015
Appointed Date: 30 June 2011
75 years old
Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 03 February 2012
57 years old
Director
SEYMOUR, Michael John
Resigned: 21 June 2011
Appointed Date: 31 May 2011
76 years old
Director
SILVER, Richard Norman
Resigned: 28 February 2015
Appointed Date: 29 June 2011
61 years old
Director
SWANN, Richard
Resigned: 14 August 2015
Appointed Date: 21 June 2011
58 years old
Director
LOVITING LIMITED
Resigned: 21 June 2011
Appointed Date: 31 May 2011
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 21 June 2011
Appointed Date: 31 May 2011

Persons With Significant Control

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

RHEAD GROUP HOLDINGS LIMITED Events

26 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 Jul 2016
Group of companies' accounts made up to 31 July 2015
24 Nov 2015
Satisfaction of charge 076529900001 in full
04 Sep 2015
Registered office address changed from Costain House Vanwall Road Maidenhead Berkshire SL6 4UB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 4 September 2015
...
... and 56 more events
23 Jun 2011
Current accounting period extended from 31 May 2012 to 31 July 2012
20 Jun 2011
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 20 June 2011
02 Jun 2011
Company name changed 3698TH single member shelf trading company LIMITED\certificate issued on 02/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
02 Jun 2011
Change of name notice
31 May 2011
Incorporation

RHEAD GROUP HOLDINGS LIMITED Charges

10 March 2014
Charge code 0765 2990 0001
Delivered: 13 March 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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