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
- Age4 years 4 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 4 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
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 01 Jul 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Legacy
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Memorandum Articles
1 Year Ago on 13 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Legacy
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years 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
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Legacy
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Richard James | director | Oct 1968 | 06 Apr 2022 |
| LALA, Alessandro | director | May 1969 | 01 Oct 2022 |
| LAWRENCE, Anna Louise | director | May 1979 | 30 May 2025 |
| NG, Wilson | director | Sep 1981 | 14 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diploma Holdings Plc | 03 Mar 2022 |
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DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
DAVIES, Richard James, LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, LAWRENCE, Anna Louise, GIBBES, Barbara are mutual persons.
LALA, Alessandro are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro, GIBBES, Barbara are mutual persons.
LALA, Alessandro are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise, DAVIES, Christopher Mark are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
LAWRENCE, Anna Louise are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
DAVIES, Christopher Mark are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
GIBBES, Barbara are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
MORRISON, John are mutual persons.
DIPLOMA HOLDINGS PLC
LAWRENCE, Anna Louise, NG, Wilson, DAVIES, Christopher Mark, MORRISON, John are mutual persons.
DIPLOMA PLC
NG, Wilson, DAVIES, Christopher Mark are mutual persons.
MOTABILITY OPERATIONS GROUP PLC
DAVIES, Christopher Mark are mutual persons.
NATIONAL EXPRESS GROUP LIMITED
DAVIES, Christopher Mark are mutual persons.
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Here’s a quick overview of R&G FLUID POWER HOLDINGS LIMITED 👀 — a London based business that started in 2022.