1RG HOLDINGS LIMITED
Summary
1RG HOLDINGS LIMITED was set up on Tuesday, April 7, 2020. Their current partial address is 5 TECHNOLOGY PARK and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2022
Next Set of Accounts Due:
30/09/2024
Company Vitals
Company Name:
1RG HOLDINGS LIMITED
Time in Business:
4 years
Company Number:
12550881
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
UNITED KINGDOM
NW9 6BX
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type group | 2023-10-12 | AA |
| Resolution | 2023-09-13 | RESOLUTIONS |
| Second filing of confirmation statement with made up date | 2023-09-12 | RP04CS01 |
| Change to a person with significant control | 2023-05-17 | PSC04 |
| Change person director company with change date | 2023-05-16 | CH01 |
| Change to a person with significant control | 2023-05-16 | PSC04 |
| Confirmation statement with no updates | 2023-05-16 | CS01 |
| Resolution | 2023-05-03 | RESOLUTIONS |
| Capital alter shares subdivision | 2023-03-09 | SH02 |
| Accounts with accounts type group | 2022-10-06 | AA |
| Confirmation statement with no updates | 2022-04-20 | CS01 |
| Accounts with accounts type group | 2021-10-07 | AA |
| Confirmation statement with updates | 2021-05-06 | CS01 |
| Change account reference date company previous shortened | 2021-03-25 | AA01 |
| Capital name of class of shares | 2021-01-07 | SH08 |
| Capital alter shares subdivision | 2021-01-07 | SH02 |
| Resolution | 2021-01-07 | RESOLUTIONS |
| Memorandum articles | 2021-01-07 | MA |
| Capital variation of rights attached to shares | 2021-01-07 | SH10 |
| Capital allotment shares | 2020-12-23 | SH01 |