Menna Overview
Here’s a quick overview of RTGF HOLDINGS LIMITED 👀 — a London based business that started in 2020.
RTGF HOLDINGS LIMITED
- Company statusactive
- Company No13058621
- Age5 years 7 months Incorporated 2 December 2020
- Officers9
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
RTGF HOLDINGS LIMITED is an active company incorporated on 2 December 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 02 Oct 2023
Capital Allotment Shares
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Capital Allotment Shares
4 Years Ago on 08 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Memorandum Articles
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 23 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 Jun 2021
People
Officers9
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 02 Dec 2020 | |
| CANE, Richard Martin | director | Apr 1965 | 01 Oct 2022 |
| CAVANAGH, Brendan Thomas, Mr. | director | Apr 1971 | 08 Jun 2021 |
| HARRIS, Stephen Vincent | director | Jul 1965 | 08 Jun 2021 |
| HESS, William Harrold | director | Mar 1963 | 08 Jun 2021 |
| KOENIG, Joshua Michael, Mr. | director | Oct 1979 | 08 Jun 2021 |
| MARSHALL, Steven Christopher | director | Mar 1961 | 08 Jun 2021 |
| MONTAGNER, Marc Roger | director | Apr 1961 | 01 Jan 2024 |
| SLYCK, Nicholas Van | director | Aug 1965 | 27 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paradigm Infrastructure Ii Limited | 08 Jun 2021 | |
| Sba Communications Corporation | 02 Dec 2020 |
Related Companies
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CANE, Richard Martin, CAVANAGH, Brendan Thomas, Mr., HARRIS, Stephen Vincent, HESS, William Harrold, KOENIG, Joshua Michael, Mr., MARSHALL, Steven Christopher, MONTAGNER, Marc Roger, BAGWELL, Kurt Lamar, Mr., HUNT, Thomas Patrick, Mr., PORTE, David, Mr., STOOPS, Jeffrey Allen, Mr. are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent, MARSHALL, Steven Christopher are mutual persons.
HARRIS, Stephen Vincent, MARSHALL, Steven Christopher are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
HARRIS, Stephen Vincent are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
MARSHALL, Steven Christopher are mutual persons.
SBA UK HOLDINGS LIMITED
CANE, Richard Martin, CAVANAGH, Brendan Thomas, Mr., KOENIG, Joshua Michael, Mr., BAGWELL, Kurt Lamar, Mr., HUNT, Thomas Patrick, Mr., STOOPS, Jeffrey Allen, Mr. are mutual persons.
HESSIENDA VENTURES UK LIMITED
HESS, William Harrold are mutual persons.
CORDIANT DIGITAL HOLDINGS UK LIMITED
MARSHALL, Steven Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of RTGF HOLDINGS LIMITED 👀 — a London based business that started in 2020.