RPG Holdings Limited

Active05288785 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Activities of head offices (70100)
Owned by
RPG Group Limited
Accounts type
Full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 January 2005
British
Director · Appointed 17 November 2004
British
Born May 1962 (64)
Officer history (9 former)
31 May 2015
Resigned Slater, Christopher Mark as Director
31 May 2015
Resigned Buckley, Peter John as Director
15 April 2011
Resigned Poston, Christopher Michael as Director
15 April 2011
Resigned Burnett, Andrew Richard as Director
15 April 2011
Resigned Paramor, Ian Edward as Director
1 July 2006
Appointed Burnett, Andrew Richard as Director
1 July 2006
Appointed Paramor, Ian Edward as Director
30 June 2006
Resigned O'Brien, Kevin as Director
13 January 2005
Appointed Buckley, Peter John as Director
13 January 2005
Appointed Poston, Christopher Michael as Director
13 January 2005
Appointed Redmond, John Julian as Secretary
13 January 2005
Appointed O'Brien, Kevin as Director
13 January 2005
Resigned Slater, Christopher Mark as Secretary
17 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
17 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
17 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
17 November 2004
Appointed Slater, Christopher Mark as Secretary
17 November 2004
Appointed Slater, Christopher Mark as Director
17 November 2004
Appointed Brownson, Jonathan Selwyn as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 May 2025
Has significant influence or control
British
Born May 1962 (64)
RPG Group Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where RPG Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit Before Tax
£618,000
Return on Equity
11720%

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £5,292 £4,697 £5,321 £5,273 £5,273 £5,273
Balance sheet detail
202420232022202120202019
Fixed Assets£353,985£353,987£353,987
Current Assets£279,611
Debtors£0£262,010£279,611
Creditors (< 1 year)£348,712£348,712£348,664£611,300£628,306
Net Current Assets(£348,712)(£348,712)(£348,712)(£348,664)(£349,290)(£348,695)
Shareholder Funds£5,273£5,273£5,273£5,321£4,697£5,292

Filings 98

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
18 November 2025Confirmation statement with no updates17 November 2025
4 September 2025Full accounts31 December 2024
27 May 2025Change of details for a person with significant control
27 May 2025Notification of a person with significant control
Show all 98 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?