Menna Overview
Here’s a quick overview of R&G FLUID POWER HOLDINGS LIMITED 👀 — a London based business that started in 2022.
R&G FLUID POWER HOLDINGS LIMITED
- Company statusactive
- Company No13952403
- Age3 years 5 months Incorporated 3 March 2022
- Officers4
Address
10-11 Charterhouse Square, London, EC1M 6EE, United Kingdom
R&G FLUID POWER HOLDINGS LIMITED is an active company incorporated on 3 March 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 01 Jul 2025
Legacy
2 Months Ago on 30 Jun 2025
Legacy
2 Months Ago on 30 Jun 2025
Legacy
2 Months Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
3 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 30 May 2025
Confirmation Statement With Updates
5 Months Ago on 10 Mar 2025
Memorandum Articles
10 Months Ago on 13 Oct 2024
Resolution
10 Months Ago on 13 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Legacy
1 Year Ago on 29 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jun 2023
Legacy
2 Years Ago on 19 Jun 2023
Legacy
2 Years Ago on 19 Jun 2023
Legacy
2 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2023
Second Filing Capital Allotment Shares
2 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
DAVIES, Christopher Mark | director | Mar 1970 | 01 Aug 2023 |
DAVIES, Richard James | director | Oct 1968 | 06 Apr 2022 |
LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
LAWRENCE, Anna | director | May 1979 | 30 May 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Diploma Holdings Plc | 03 Mar 2022 |
Related Companies
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna, MORRISON, John are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna, MORRISON, John are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
DAVIES, Christopher Mark, LAWRENCE, Anna are mutual persons.
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Menna Overview
Here’s a quick overview of R&G FLUID POWER HOLDINGS LIMITED 👀 — a London based business that started in 2022.