1RG Holdings Limited

Active12550881 Private limited company
Incorporated
7 April 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joshua Freddie Stevens
Accounts type
Group
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2024
British
Born December 1986 (39)
Director · Appointed 7 April 2020
British
Born March 1989 (37)

Ownership 1 active

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

Individual · Notified 7 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1989 (37)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1RG Holdings Limited This company
1RG Investments Limited Owns 75–100% of shares
One Retail Group Limited Owns 75–100% of shares
Andoke Brands Limited Owns 75–100% of shares

Filings

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