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Nom

RGV Road Holdings Limited
Adresse
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09651878 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SIR Robert Mcalpine Road Holdings Limited
  • MM&S (5880) Limited
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    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 23/06/2017 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Hearth, Dominic James Kings Langley, England Status: Active Notified: 30/04/2024 Role: Secretary
    Heuckeroth, Bjorn Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: German
    Honeyman, David Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 09/1967 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British
    Joyce, Donald Crawford Kings Langley, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead Industrial Estate, Hemel Hempstead, England Status: Active Notified: 20/08/2015 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Mitesh Raj Kings Langley, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 10/09/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, United Kingdom Status: Ceased Notified: 20/08/2015 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB RGV (A19) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09627735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB RGV (M6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09615108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •