1RG HOLDINGS LIMITED

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1RG HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12550881

Incorporation date

07/04/2020

Size

Group

Contacts

Registered address

Registered address

5 Technology Park, Colindeep Lane, Colindale, London NW9 6BXCopy
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Latest events (Record since 07/04/2020)
dot icon22/04/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon05/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon30/05/2025
Director's details changed for Mr Oliver James Stevens on 2025-05-09
dot icon22/04/2025
Confirmation statement made on 2025-04-06 with updates
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/08/2024
Appointment of Mr Oliver James Stevens as a director on 2024-07-19
dot icon28/05/2024
Director's details changed for Mr Joshua Freddie Stevens on 2024-05-22
dot icon28/05/2024
Confirmation statement made on 2024-04-06 with no updates
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/09/2023
Resolutions
dot icon12/09/2023
Second filing of Confirmation Statement dated 2023-04-06
dot icon17/05/2023
Change of details for Mr Joshua Stevens as a person with significant control on 2023-05-09
dot icon16/05/2023
Change of details for Mr Joshua Stevens as a person with significant control on 2023-05-09
dot icon16/05/2023
Director's details changed for Mr Joshua Freddie Stevens on 2023-05-09
dot icon16/05/2023
Confirmation statement made on 2023-04-06 with no updates
dot icon03/05/2023
Resolutions
dot icon09/03/2023
Sub-division of shares on 2022-12-20
dot icon06/10/2022
Group of companies' accounts made up to 2021-12-31
dot icon20/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon07/10/2021
Group of companies' accounts made up to 2020-12-31
dot icon06/05/2021
Confirmation statement made on 2021-04-06 with updates
dot icon25/03/2021
Previous accounting period shortened from 2021-04-30 to 2020-12-31
dot icon07/01/2021
Resolutions
dot icon07/01/2021
Particulars of variation of rights attached to shares
dot icon07/01/2021
Sub-division of shares on 2020-12-14
dot icon07/01/2021
Memorandum and Articles of Association
dot icon07/01/2021
Change of share class name or designation
dot icon23/12/2020
Statement of capital following an allotment of shares on 2020-12-14
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-04-08
dot icon07/04/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

1RG HOLDINGS LIMITED has not submitted financial statements

1RG HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 1RG HOLDINGS LIMITED

1RG HOLDINGS LIMITED is an(a) Active company incorporated on 07/04/2020 with the registered office located at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1RG HOLDINGS LIMITED?

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1RG HOLDINGS LIMITED is currently Active. It was registered on 07/04/2020 .

Where is 1RG HOLDINGS LIMITED located?

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1RG HOLDINGS LIMITED is registered at 5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX.

What does 1RG HOLDINGS LIMITED do?

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1RG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 1RG HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Confirmation statement made on 2026-04-06 with no updates.