Menna Overview
Here’s a quick overview of RGV ROAD HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2015.
RGV ROAD HOLDINGS LIMITED
- Company statusactive
- Company No09651878
- Age11 years 1 month Incorporated 23 June 2015
- Officers5
Address
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
RGV ROAD HOLDINGS LIMITED is an active company incorporated on 23 June 2015 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Aug 2023
Legacy
2 Years Ago on 04 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEARTH, Dominic James | secretary | 30 Apr 2024 | |
| BRANDT, Henrik Norgaard | director | Jul 1981 | 25 Feb 2025 |
| HEUCKEROTH, Bjorn | director | Dec 1991 | 09 Sept 2024 |
| HONEYMAN, David | director | Sep 1967 | 31 Oct 2018 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 20 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Res Group Ventures Limited | 01 May 2024 | |
| Sir Robert Mcalpine Enterprises Limited | 23 Jun 2017 |
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Here’s a quick overview of RGV ROAD HOLDINGS LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2015.