Menna Overview
Here’s a quick overview of RGM HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2015.
RGM HOLDINGS LIMITED
- Company statusactive
- Company No09559681
- Age11 years 3 months Incorporated 24 April 2015
- Officers4
Address
8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
RGM HOLDINGS LIMITED is an active company incorporated on 24 April 2015 and based in High Wycombe, Buckinghamshire, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 08 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 27 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LMS SHERIDANS LTD | corporate secretary | 26 Jul 2024 | |
| MARHEINEKE, Andrea Elizabeth | director | Jan 1972 | 24 Apr 2015 |
| MARTIN, Janine | director | Oct 1972 | 24 Apr 2015 |
| ROSS, Penelope Ann Mary | director | Nov 1950 | 24 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Andrea Elizabeth Marheineke | Jan 1972 | 06 Apr 2016 |
| Ms Janine Martin | Oct 1972 | 06 Apr 2016 |
| Mr Martyn Douglas Hall | Jan 1963 | 06 Apr 2016 |
| Mrs Penelope Ann Mary Ross | Nov 1950 | 06 Apr 2016 |
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Here’s a quick overview of RGM HOLDINGS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2015.