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Nom

RVG Holdings LTD

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10507841 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Rwpt SPV Spuf LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Assets Loft London Ltd Status: Active Notified: 28/07/2022 Companies House Number: 14212819 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Vonarburg Group Ltd Status: Active Notified: 27/10/2022 Companies House Number: 13771335 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Brown, Richard Status: Ceased Notified: 01/07/2019 Ceased: 28/07/2022 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Fogg, Damien Status: Ceased Notified: 02/12/2016 Ceased: 01/07/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Egan, Kemi London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vonarburg, Marcel Kington, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 10/1972 Occupation: Consultant Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Revitaglaze Limited Status: Ceased Notified: 01/12/2021 Ceased: 11/05/2023 Companies House Number: 05875922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors