RGI Star (Holdings) Limited

Company Name	RGI Star (Holdings) Limited
Company Status	Active
Company Number	08625177
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fischer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 December 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Contact

Website	bandgind.com

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

167.5k at £1	Ian Ray 8.37% Ordinary A2
167.3k at £1	James Hanna 8.37% Ordinary A2
1.000k at £1	Rg Industries LLP 50.00% Ordinary A
665.2k at £1	Trudi Goodridge 33.26% Ordinary A2

Financials

Year	2014
Net Worth	£3,000
Current Liabilities	£10,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

30 December 2013	Delivered on: 31 December 2013 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 November 2023	Director's details changed for Mr Joseph Boucher on 28 November 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (25 pages)
25 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
17 July 2023	Director's details changed for Mr Ian Fischer on 17 July 2023 (2 pages)
17 July 2023	Appointment of Dr Peter Brock as a director on 9 June 2023 (2 pages)
17 July 2023	Termination of appointment of Andrew Olaf Fischer as a director on 9 June 2023 (1 page)
2 March 2023	Cessation of Rg Industries Llp as a person with significant control on 26 October 2021 (1 page)
2 March 2023	Notification of Brooklands Topco Limited as a person with significant control on 26 October 2021 (2 pages)
7 October 2022	Group of companies' accounts made up to 31 December 2021 (51 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Alan Thomas Fletcher as a director on 26 October 2021 (1 page)
16 November 2021	Satisfaction of charge 086251770001 in full (1 page)
17 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (25 pages)
8 January 2021	Full accounts made up to 31 December 2019 (21 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 March 2020	Termination of appointment of Jonathan Charles Richardson as a director on 18 February 2020 (1 page)
30 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Joseph Boucher as a director on 22 December 2016 (2 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
11 August 2016	Full accounts made up to 31 December 2015 (19 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,000,000 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2,000,000 (5 pages)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
29 April 2015	Full accounts made up to 31 December 2014 (16 pages)
16 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
16 September 2014	Current accounting period extended from 31 December 2013 to 31 December 2014 (1 page)
18 August 2014	Director's details changed for Mr Alan Thomas Fletcher on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Alan Thomas Fletcher on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Alan Thomas Fletcher on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Jonathan Charles Richardson on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Ian Fischer on 1 April 2014 (2 pages)
18 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000,000 (5 pages)
18 August 2014	Director's details changed for Mr Andrew Olaf Fischer on 1 April 2014 (2 pages)
18 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2,000,000 (5 pages)
14 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
14 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
7 January 2014	Change of share class name or designation (3 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (49 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,000,000 (6 pages)
7 January 2014	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,000,000 (6 pages)
7 January 2014	Change of share class name or designation (3 pages)
31 December 2013	Registration of charge 086251770001 (39 pages)
31 December 2013	Registration of charge 086251770001 (39 pages)
23 December 2013	Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013 (2 pages)
23 December 2013	Registered office address changed from 65 Grosvenor Street London W1K 3JH United Kingdom on 23 December 2013 (2 pages)
25 July 2013	Incorporation (19 pages)
25 July 2013	Incorporation (19 pages)

RGI Star (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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