RPS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12646385

Incorporation date

04/06/2020

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

05/01/2026

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

08/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (32 pages)

19/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (32 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

30/09/2024

Resolutions

View PDF (3 pages)

30/09/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (4 pages)

19/09/2024

Registration of charge 126463850002, created on 2024-09-13

View PDF (58 pages)

13/08/2024

Certificate of change of name

View PDF (3 pages)

12/08/2024

Appointment of Mr Simon Harvey Reeson as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Appointment of Mr John Duggan as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Notification of John Duggan as a person with significant control on 2024-08-09

View PDF (2 pages)

12/08/2024

Termination of appointment of Giles Richell as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Termination of appointment of Michael Alfred Garratt as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Notification of Simon Harvey Reeson as a person with significant control on 2024-08-09

View PDF (2 pages)

12/08/2024

Cessation of Michael Alfred Garratt as a person with significant control on 2024-08-09

View PDF (1 pages)

12/08/2024

Registered office address changed from Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG England to Unit 7 Snape Lane Harworth Doncaster South Yorkshire DN11 8SP on 2024-08-12

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

27/06/2024

Termination of appointment of Martyn Ian Archer as a director on 2024-06-27

View PDF (1 pages)

06/03/2024

Registered office address changed from Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB England to Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG on 2024-03-06

View PDF (1 pages)

22/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (31 pages)

07/11/2023

Certificate of change of name

View PDF (3 pages)

22/08/2023

Purchase of own shares.

View PDF (4 pages)

08/08/2023

Cancellation of shares. Statement of capital on 2023-07-13

View PDF (6 pages)

06/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (5 pages)

15/05/2023

Termination of appointment of Benjamin Thomas Watson as a director on 2023-05-15

View PDF (1 pages)

15/05/2023

Appointment of Mr Martyn Archer as a director on 2023-05-15

View PDF (2 pages)

28/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

03/01/2023

Termination of appointment of David Keith Johnson as a director on 2022-11-07

View PDF (1 pages)

03/01/2023

Termination of appointment of Nick Cowley as a director on 2022-11-07

View PDF (1 pages)

03/01/2023

Termination of appointment of Christopher Charles Butters as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Mr Giles Richell as a director on 2022-11-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/10/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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

Person	Title	Period	Connections
Reeson, Simon Harvey	Director	09/08/2024 - Present	8
Duggan, John	Director	09/08/2024 - Present	12
Garratt, Michael Alfred	Director	04/06/2020 - 09/08/2024	35
Butters, Christopher Charles	Director	02/11/2020 - 31/12/2022	24
Mr Martyn Archer	Director	15/05/2023 - 27/06/2024	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About RPS GROUP HOLDINGS LIMITED

RPS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2020 with the registered office located at Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire DN11 8SP. 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 RPS GROUP HOLDINGS LIMITED?

RPS GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/06/2020 .

Where is RPS GROUP HOLDINGS LIMITED located?

RPS GROUP HOLDINGS LIMITED is registered at Unit 7 Snape Lane, Harworth, Doncaster, South Yorkshire DN11 8SP.

What does RPS GROUP HOLDINGS LIMITED do?

RPS GROUP HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for RPS GROUP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-10-11 with no updates.