RPS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RPS GROUP HOLDINGS LIMITED
COMPANY NUMBER
12646385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
04/06/2020
(4 years and 5 months old)
WEBSITE
mginvestment.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/11/2023
13/08/2024
MGI GROUP 1 LIMITED
View all previous names
SOUTH YORKSHIRE
DN11 8SP
Telephone: 01302759777
TPS: No
Bretfield Court
Dewsbury
West Yorkshire
WF12 9BG
Unit 7
Snape Lane
Harworth
DONCASTER
DN11 8SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Giles Richell (926127146) has left the board |
| 14/08/2024 | Michael Alfred Garratt (926787368) has left the board |
Credit Risk Overview
Want to learn more about RPS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RPS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2024 - Present (3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/08/2024 - Present (3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Aug 1988 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
02/11/2020 - Present (4years) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
02/11/2020 - Present (4years) Born in Apr 1947 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Giles Richell (926127146) has left the board |
| 14/08/2024 | Michael Alfred Garratt (926787368) has left the board |
| 14/08/2024 | New Board Member John Duggan (913762514) Appointed |
| 14/08/2024 | New Board Member Simon Harvey Reeson (913762508) Appointed |
| 20/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Martyn Ian Archer (930903198) has left the board |
| 27/02/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 17/05/2023 | Benjamin Thomas Watson (924474233) has left the board |
| 17/05/2023 | New Board Member Martyn Archer (930903198) Appointed |
| 06/05/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Christopher Charles Butters (913147425) has left the board |
| 05/01/2023 | Nick Cowley (925464621) has left the board |
| 05/01/2023 | David Keith Johnson (907984415) has left the board |
| 05/01/2023 | New Board Member Giles Richell (926127146) Appointed |
| 12/03/2022 | New Accounts filed |
| 23/06/2021 | New Board Member Nick Cowley (925464621) Appointed |
| 23/06/2021 | New Board Member Benjamin Thomas Watson (924474233) Appointed |
| 04/11/2020 | New Board Member Christopher Charles Butters (913147425) Appointed |
| 04/11/2020 | New Board Member David Keith Johnson (907984415) Appointed |
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