RGCM (Holdings) Limited

Active02477048 Private limited company
Incorporated
5 March 1990 (36 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
4 Abbey Wood Road
Kings Hill
West Malling
ME19 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born January 1969 (57)
Director · Appointed 7 March 2024
British
Born April 1973 (53)
Director · Appointed 1 December 1994
British
Born March 1962 (64)
Director · Appointed 11 March 1991
British
Born September 1942 (84)
Officer history (14 former)
1 November 2024
Appointed Mullarkey, Michael Daniel as Director
7 March 2024
Appointed Dixon, David Brian as Director
24 November 2023
Resigned Steel, Michael Anthony as Director
24 November 2023
Resigned Steel, Michael Anthony as Secretary
30 June 1999
Resigned Chalkley, Derek Brian as Director
30 June 1999
Resigned Rivett, John Martin as Director
10 April 1998
Resigned Van Den Boogaard, Gerard Martin as Secretary
10 April 1998
Appointed Steel, Michael Anthony as Secretary
8 October 1997
Resigned Hagues, Ian James as Director
8 October 1997
Resigned Moxon, Michael Colin as Director
8 October 1997
Appointed Rivett, John Martin as Director
8 October 1997
Resigned Sliney, Kevin John as Director
27 October 1995
Resigned Hagues, Ian James as Secretary
27 October 1995
Appointed Van Den Boogaard, Gerard Martin as Secretary
1 December 1994
Appointed Noble, Jonathan Charles David as Director
14 June 1994
Resigned Blackwell, John Edward as Director
1 May 1994
Appointed Moxon, Michael Colin as Director
19 July 1993
Appointed Chalkley, Derek Brian as Director
7 June 1993
Resigned Elmer, Philip Sydney as Director
11 March 1991
Appointed Elmer, Philip Sydney as Director
11 March 1991
Appointed Hagues, Ian James as Director
11 March 1991
Appointed Chadwick, John Henry as Director
11 March 1991
Appointed Sliney, Kevin John as Director
11 March 1991
Appointed Hagues, Ian James as Secretary
11 March 1991
Appointed Steel, Michael Anthony as Director
11 March 1991
Appointed Blackwell, John Edward as Director
11 March 1991
Resigned King, Martin Edward Arthur as Secretary
11 March 1991
Resigned Brown, Julia Elizabeth as Director
11 March 1991
Resigned King, Martin Edward Arthur 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. 3360940

Group structure 5 companies

Ownership group derived from the Companies House PSC register

RGCM (Holdings) Limited This company Owns 75–100% of shares
RGCM Doncaster Limited Owns 75–100% of shares
RGCM KH Limited Owns 75–100% of shares
RGCM Limited Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates31 December 2025
30 September 2025Full accounts31 December 2024
15 January 2025Director's details changed
14 January 2025Director's details changed
Show all 149 filings

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