About

Registered Number: 05195619
Date of Incorporation: 03/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

 

Rccg Holdings Ltd was established in 2004, it has a status of "Active". The companies directors are Absalom, Peter Lyon, Absalom, Halina Teresa Veronica. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABSALOM, Peter Lyon 10 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ABSALOM, Halina Teresa Veronica 10 January 2005 24 July 2017 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 29 August 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 03 August 2017
PSC01 - N/A 24 July 2017
PSC09 - N/A 24 July 2017
CH01 - Change of particulars for director 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 18 August 2016
CH03 - Change of particulars for secretary 16 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 12 April 2013
AD01 - Change of registered office address 29 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
363a - Annual Return 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 04 September 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 21 October 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 09 August 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2005
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
NEWINC - New incorporation documents 03 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.