RGI FLUID (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2020

Confirmation Statement Submitted 19 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

MAZARS LLP 1st Floor Two Chamberlain Square Birmingham B3 3AX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Alan Thomas Fletcher	Director	British	United Kingdom	91	9 Oct 2014	Active
Andrew Olaf Fischer	Director	German	United Kingdom	61	9 Oct 2014	Active
Ian Fisher	Director	British	United Kingdom	75	9 Oct 2014	Active
Jonathan Charles Richardson	Director	British	England	65	9 Oct 2014	Active
Joseph Boucher	Director	Irish	United Kingdom	42	22 Dec 2016	Active

Shareholders

Shareholders (1)


Rg Industries Llp	100.0%	1	Ordinary	16 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rg Industries Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RG INDUSTRIES LLP united kingdom voting rights 25 to 50 percent limited liability partnership

RUBICON PARTNERS 1 LLP

INVESTEC INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BONWOOD INVESTMENTS LLP

INVESTEC BANK PLC united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

INVESTEC 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INVESTEC PLC united kingdom

RGI FLUID (HOLDINGS) LIMITED Current Company

RGI FLUID LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Nov 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)
30 Sept 2021	Address	Change Sail Address Company With New Address	View(2 pages)
29 Sept 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 Sept 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)