RGV ROAD HOLDINGS LIMITED
Company number 09651878 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-06-23
- Registered office
- Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
- Postcode
- WD4 8LR
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-10-31
- Next due by
- 2027-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2026-06-23
- Next due by
- 2027-07-07
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 6 current · 8 resigned
Henrik Norgaard BRANDT
Director
Bjorn HEUCKEROTH
Director
Mitesh Raj PATEL
Director
Dominic James HEARTH
Secretary
MR David HONEYMAN
Director
Group structure 2 subsidiaries
Controlled by RES GROUP VENTURES LIMITED — since 2024-05-01
Controlled by SIR ROBERT MCALPINE ENTERPRISES LIMITED — since 2017-06-23
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED | 2024-07-03 |
| MM&S (5880) LIMITED | 2015-09-14 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| ONE LONDON WALL, LONDON, EC2Y 5AB, UNITED KINGDOM | 2015-10-05 |
Among its peers
Among the oldest 25%
of 851 similar companies in WD, trading since 2015
The class of 2015
64%
of the 3,489 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.