RGV ROAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09651878

Incorporation date

23/06/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2015)

18/03/2026

Director's details changed for Henrik Norgaard Brandt on 2026-03-18

View PDF (2 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (2 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (84 pages)

24/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (15 pages)

18/07/2025

Director's details changed for Mr David Honeyman on 2025-07-17

View PDF (2 pages)

17/07/2025

Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

01/04/2025

Notification of Res Group Ventures Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

28/02/2025

Appointment of Henrik Norgaard Brandt as a director on 2025-02-25

View PDF (2 pages)

14/02/2025

Termination of appointment of Donald Crawford Joyce as a director on 2024-11-21

View PDF (1 pages)

10/09/2024

Registered office address changed from , Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court, Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2024-09-10

View PDF (1 pages)

10/09/2024

Termination of appointment of Mitesh Raj Patel as a director on 2024-09-10

View PDF (1 pages)

09/09/2024

Appointment of Mr Donald Crawford Joyce as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Appointment of Mr Bjorn Heuckeroth as a director on 2024-09-09

View PDF (2 pages)

23/08/2024

Director's details changed for Mr David Honeyman on 2024-08-22

View PDF (2 pages)

07/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (15 pages)

03/07/2024

Certificate of change of name

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03/07/2024

Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

09/05/2024

Termination of appointment of Kevin John Pearson as a secretary on 2024-04-30

View PDF (1 pages)

09/05/2024

Appointment of Dominic James Hearth as a secretary on 2024-04-30

View PDF (2 pages)

09/05/2024

Appointment of Mr Mitesh Raj Patel as a director on 2024-04-30

View PDF (2 pages)

30/03/2024

Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19

View PDF (5 pages)

04/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (63 pages)

04/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (15 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

05/10/2015

Registered office address changed from , One London Wall, London, EC2Y 5AB, United Kingdom to Beaufort Court, Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2015-10-05

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About RGV ROAD HOLDINGS LIMITED

RGV ROAD HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 5 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 RGV ROAD HOLDINGS LIMITED?

RGV ROAD HOLDINGS LIMITED is currently Active. It was registered on 23/06/2015 .

Where is RGV ROAD HOLDINGS LIMITED located?

RGV ROAD HOLDINGS LIMITED is registered at Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does RGV ROAD HOLDINGS LIMITED do?

RGV ROAD 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 RGV ROAD HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Director's details changed for Henrik Norgaard Brandt on 2026-03-18.