Rga Newco (2012) Limited. net worth, address, company information. Free

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Company details

Name	Rga Newco (2012) Limited
Number	08126723
Date of Incorporation:	2012/07/02
End of financial year:	31 March
Address:	Cromwell Works, Colne Road, Huddersfield, HD1 3ES
SIC code:	70100 - Activities of head offices

Rga Newco (2012) Limited was formally closed on 2023-06-13. Rga Newco (2012) was a private limited company that was located at Cromwell Works, Colne Road, Huddersfield, HD1 3ES, West Yorkshire. The company (incorporated on 2012-07-02) was run by 3 directors and 1 secretary.
Director Alan S. who was appointed on 02 July 2012.
Director Graham H. who was appointed on 02 July 2012.
Director Robert H. who was appointed on 02 July 2012.
Among the secretaries, we can name: Alan S. appointed on 02 July 2012.

The company was classified as "activities of head offices" (70100). The last confirmation statement was filed on 2022-07-02 and last time the accounts were filed was on 31 March 2021. 2015-07-02 is the date of the most recent annual return.

Directors

People with significant control

Rga (Holdco) Limited

26 January 2022

Address	Cromwell Works Colne Road, Huddersfield, HD1 3ES, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13808484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham H.

6 April 2016 - 26 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2022 filed on: 8th, July 2022 \| confirmation statement	Free Download (8 pages)
(PSC07) Cessation of a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 26th Jan 2022 filed on: 26th, January 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, January 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 15th, October 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Fri, 2nd Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 3rd, February 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, March 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 22nd, October 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 1st, October 2018 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 13th, September 2017 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 14th, November 2016 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 19th, December 2015 \| accounts	Free Download
(RP04) Second filing of AR01 previously delivered to Companies House made up to Thu, 2nd Jul 2015 filed on: 1st, October 2015 \| document replacement	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, August 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Mon, 27th Jul 2015: 10000.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, January 2015 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 8th, January 2015 \| accounts	Free Download (28 pages)
(MR01) Registration of charge 081267230005, created on Tue, 6th Jan 2015 filed on: 8th, January 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 081267230004, created on Tue, 30th Sep 2014 filed on: 2nd, October 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Jul 2014 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 23rd Sep 2014: 10000.00 GBP capital
(RP04) Second filing of AR01 previously delivered to Companies House made up to Tue, 2nd Jul 2013 filed on: 18th, June 2014 \| document replacement	Free Download (18 pages)
(SH01) Capital declared on Thu, 4th Oct 2012: 10000.00 GBP filed on: 13th, May 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 2nd, January 2014 \| accounts	Free Download (27 pages)
(MR01) Registration of charge 081267230003 filed on: 28th, August 2013 \| mortgage	Free Download (47 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Jul 2013 filed on: 14th, August 2013 \| annual return	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, October 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2012 \| mortgage	Free Download (9 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 31st Mar 2013 filed on: 1st, October 2012 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2012 \| incorporation	Free Download (38 pages)

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