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Rcg-Moody International Limited
- Incorporated
- 25 March 1936 (90 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Academy Place1-9 Brook StreetBrentwoodCM14 5NQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2022
French
Born August 1972 (54)
Corporate Secretary · Appointed 4 January 2013
Director · Appointed 9 July 2012
British
Born January 1974 (52)
Officer history (34 former)
3 August 2023
2 November 2022
26 July 2022
1 February 2022
1 February 2022
4 January 2016
1 October 2015
19 February 2015
11 August 2014
11 August 2014
16 June 2014
16 June 2014
4 January 2013
4 January 2013
Resigned Walmsley, Debbie as Secretary
9 July 2012
Resigned Van Wyk, Renier as Director
9 July 2012
9 July 2012
9 July 2012
9 July 2012
Resigned Aimin, Sun as Director
9 July 2012
Resigned Al-Atrakchi, Abdul Hussain as Director
9 July 2012
30 March 2012
Appointed Walmsley, Debbie as Secretary
30 March 2012
Resigned Mellor, Margaret Louise as Secretary
29 February 2012
14 July 2011
Appointed Mellor, Margaret Louise as Secretary
14 July 2011
Resigned Burch, Alice Frances as Secretary
31 March 2011
14 November 2010
Appointed Burch, Alice Frances as Secretary
14 November 2010
14 November 2010
26 June 2007
Appointed Al-Atrakchi, Abdul Hussain as Director
20 April 2007
Resigned Richards, Kerry Robert as Director
20 April 2007
Resigned Wong, Kum Horng, Ir as Director
19 January 2007
Resigned Fleckenstein, Todd Stephen as Director
12 January 2006
12 January 2006
31 January 2005
Appointed Richards, Kerry Robert as Director
31 January 2005
31 January 2005
31 January 2005
Appointed Van Wyk, Renier as Director
6 October 2004
6 October 2004
6 October 2004
Appointed Aimin, Sun as Director
31 August 2004
31 August 2004
9 April 2003
Resigned Bello, George Ernest as Director
24 March 2003
Resigned Brietling, David Scott as Director
24 March 2003
Appointed Mullen, Arthur William as Director
24 March 2003
Resigned Sherman, Philip Sam as Director
24 March 2003
Resigned Mullen, Arthur William as Director
24 March 2003
Appointed Brietling, David Scott as Director
24 March 2003
Appointed Sherman, Philip Sam as Director
1 February 2000
31 January 2000
1 September 1997
Appointed Fleckenstein, Todd Stephen as Director
1 September 1997
Appointed Wong, Kum Horng, Ir as Director
21 July 1997
Resigned Wright, Robert Raymond as Director
1 June 1996
Appointed Bello, George Ernest as Director
4 April 1996
30 November 1995
Resigned Steinberg, Paul Philip as Director
30 November 1995
Resigned Schriever, Fred Martin as Director
31 January 1995
Resigned Harrison, Richard Francis as Director
1 September 1994
1 September 1994
1 September 1994
1 January 1994
1 January 1994
Appointed Wright, Robert Raymond as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04958152
Holdings 5
Companies where Rcg-Moody International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Other filing | |||
| 19 September 2025 | Accounts filing | |||
| 19 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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