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Rhead Group Holdings Limited

Adresa
Costain House
Vanwall Business Park
Maidenhead
SL6 4UB
VAT ID (DIČ) no VAT ID available
Company No. 07652990 Show on Companies House
Company Register StatusDissolved
Incorporation Date31. květen 2011
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • RG Topco Limited
  • 3698TH Single Member Shelf Trading Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Hunter, Martin David Maidenhead, Berkshire, England Status: Active Notified: 26/03/2020 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Singleterry, Maria Maidenhead, Berkshire, England Status: Active Notified: 01/09/2020 Role: Secretary
    Taylor, David Roy Maidenhead, Berkshire, England Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Swann, Richard London, United Kingdom Status: Ceased Notified: 21/06/2011 Ceased: 14/08/2015 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB RG Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more