RGE HOLDCO LIMITED
- Company statusactive
- Company No15701044
- Age1 year 2 months Incorporated 2 May 2024
- Officers5
Address
The Nurseries, Gravel Lane, Chigwell, Essex, IG7 6BZ, England
RGE HOLDCO LIMITED is an active company incorporated on 2 May 2024 and based in Chigwell, Essex, England. The company was registered 1 year 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 30 September 2025. Next accounts due by 2 February 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Current Extended
2 Months Ago on 16 May 2025
Confirmation Statement With Updates
2 Months Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
6 Months Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 05 Nov 2024
Certificate Change Of Name Company
10 Months Ago on 23 Sep 2024
Resolution
1 Year Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jun 2024
Capital Allotment Shares
1 Year Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2024
Resolution
1 Year Ago on 21 May 2024
Memorandum Articles
1 Year Ago on 21 May 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 09 May 2024
Incorporation Company
1 Year Ago on 02 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEYMOUR, Adam | secretary | 29 Jan 2025 | |
| BENSON, Stephen Ross | director | Jan 1985 | 24 May 2024 |
| HOWELL, Nigel | director | May 1959 | 24 May 2024 |
| MOIR, Nicky James | director | Feb 1990 | 24 May 2024 |
| MORAN, John Daniel | director | Sep 1974 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pyr Topco Limited | 02 May 2024 |
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BENSON, Stephen Ross, MORAN, John Daniel, FAGAN, Robert are mutual persons.
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BENSON, Stephen Ross, MORAN, John Daniel, FAGAN, Robert are mutual persons.
BENSON, Stephen Ross, MOIR, Nicky James, MORAN, John Daniel, FAGAN, Robert are mutual persons.
BENSON, Stephen Ross, MORAN, John Daniel, FAGAN, Robert are mutual persons.
BENSON, Stephen Ross are mutual persons.
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BENSON, Stephen Ross are mutual persons.
MOIR, Nicky James are mutual persons.
MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
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MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
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MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
MORAN, John Daniel are mutual persons.
BAKER, Edward John are mutual persons.
BAKER, Edward John are mutual persons.
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