RHG Holdings Limited

In liquidation07253407 Private limited company
Incorporated
13 May 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
27 May 2025
Last conf. stmt
13 May 2024

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2023
British
Born January 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 29 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11687785
Former controllers (1)
29 April 2020
Ceased Paul John Beasley — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Carnelian Capital Management Limited In liquidationOwns 75–100% of shares
Clairville York Ltd In liquidationOwns 75–100% of shares
Custodian Wealth Management Limited DissolvedOwns 75–100% of shares
Hunter Hammond Daniel Associates Limited In liquidationOwns 75–100% of shares
Iwp Hunter Hammond Limited In liquidationOwns 75–100% of shares
Kelsall Steele Investment Services Limited In liquidationOwns 75–100% of shares
Lowgate Mortgage Solutions Ltd In liquidationOwns 75–100% of shares
Murdoch Asset Management Limited In liquidationOwns 75–100% of shares
Nugenis Financial Planning Limited In liquidationOwns 75–100% of shares
Omnium Capital Limited In liquidationOwns 75–100% of shares
RHG Holdings Limited This company In liquidationOwns 75–100% of shares
Richmond House Corporate Services Limited In liquidationOwns 75–100% of shares
Richmond House Wealth Management Limited In liquidationOwns 75–100% of shares
Rixon Matthews Appleyard (Financial Services) Limited In liquidationOwns 75–100% of shares
Rixons (Auto-Enrolment) Limited In liquidationOwns 75–100% of shares

Financials

Cash
£559
down £80 (13%)
Profit Before Tax
£711,210
up £638,179 (874%)
Employees
30
down 4 (12%)
Current Ratio
0.3x
Return on Equity
12%
Balance sheet detail
2020
Fixed Assets£1,591,061
Current Assets£14,613
Debtors£14,054
Cash£559
Creditors (< 1 year)£48,735
Net Current Assets(£34,122)
Shareholder Funds£1,556,939

Filings

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