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Rhead Group Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Details

Company type Private Limited Company, Active
Company Number 07652990
Record last updated Thursday, September 10, 2020 3:05:25 AM UTC
Official Address Costain House Vanwall Business Park Maidenhead Berkshire England Sl64ub Oldfield
There are 56 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL64UB
Sector Activities of other holding companies n.e.c.

Charts

Visits

RHEAD GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-9012

Searches

RHEAD GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 7652... Resignation of one Director (a man) 7652...
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 4, 2015 Change of registered office address Change of registered office address
Registry Sep 3, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 3, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 27, 2015 Annual return Annual return
Registry Aug 26, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2015 Appointment of a man as Director 7652... Appointment of a man as Director 7652...
Registry Aug 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2015 Change of registered office address Change of registered office address
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 20, 2015 Resignation of one Director 7652... Resignation of one Director 7652...
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 14, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 14, 2015 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Registry Apr 30, 2015 Notice of cancellation of shares Notice of cancellation of shares
Financials Apr 30, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Return of purchase of own shares Return of purchase of own shares
Registry Apr 16, 2015 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 26, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 28, 2015 Resignation of one Barrister and one Director (a man) Resignation of one Barrister and one Director (a man)
Registry Dec 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 7, 2014 Annual return Annual return
Registry Jun 4, 2014 Annual return 7652... Annual return 7652...
Registry Jun 4, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Financials May 2, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Change of registered office address Change of registered office address
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry Jun 1, 2012 Change of particulars for director 7652... Change of particulars for director 7652...
Registry Jun 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 23, 2012 Change of registered office address Change of registered office address
Registry Apr 17, 2012 Change of particulars for director Change of particulars for director
Registry Apr 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Change of name certificate Change of name certificate
Registry Feb 13, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director 7652... Appointment of a man as Director 7652...
Registry Jul 26, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 29, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 7652... Resignation of one Director 7652...
Registry Jun 23, 2011 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2011 Resignation of 4 people: one Secretary, one Director and one None Resignation of 4 people: one Secretary, one Director and one None
Registry Jun 20, 2011 Change of registered office address Change of registered office address
Registry Jun 2, 2011 Change of name certificate Change of name certificate
Registry Jun 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2011 Company name change Company name change
Registry May 31, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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