Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
RGM Holdings Limited
- Incorporated
- 24 April 2015 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrea Elizabeth MarheinekeJanine Martin
- Controlled by
- Andrea Elizabeth MarheinekeJanine MartinPenelope Ann Mary Ross
- Accounts type
- Micro entity
- Address
- Rivermead 1 Oxford RoadDenhamUxbridgeUB9 4BF
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 July 2024
Marheineke, Andrea Elizabeth
Director · Appointed 24 April 2015
British
Born January 1972 (54)
Martin, Janine
Director · Appointed 24 April 2015
British
Born October 1972 (54)
Director · Appointed 24 April 2015
British
Born November 1950
Officer history (1 former)
26 July 2024
19 September 2023
24 April 2015
Appointed Marheineke, Andrea Elizabeth as Director
24 April 2015
Appointed Martin, Janine as Director
24 April 2015
24 April 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrea Elizabeth Marheineke
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1972 (54)
Janine Martin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1972 (54)
British
Born November 1950
Former controllers (1)
1 January 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,006
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 | £8,000 |
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £8,006 | £8,006 | £8,006 | £8,006 | £8,000 | £8,006 |
| Shareholder Funds | £8,006 | £8,006 | £8,006 | £8,000 | £8,006 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Micro company accounts | 30 April 2026 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Secretary's details changed |
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