Menna Overview
Here’s a quick overview of RGE HOLDCO LIMITED 👀 — a Chigwell, Essex based business that started in 2024.
RGE HOLDCO LIMITED
- Company statusactive
- Company No15701044
- Age2 years 2 months Incorporated 2 May 2024
- Officers3
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 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 23 Sep 2024
Resolution
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 May 2024
Incorporation Company
2 Years Ago on 02 May 2024
People
Officers3
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pyr Topco Limited | 02 May 2024 |
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Here’s a quick overview of RGE HOLDCO LIMITED 👀 — a Chigwell, Essex based business that started in 2024.