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RHG HOLDINGS LIMITED

Low
Company·GB
Status
liquidation
Incorporated
2010-05-13
Legal form
ltd
Activity
64205
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England

RHG HOLDINGS LIMITED is a ltd registered in GB, incorporated 2010-05-13 (liquidation).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul John Beasleybeneficial owner 87.5%RHG HOLDINGS LIMITED
  2. 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 87.5%RHG HOLDINGS LIMITED
  3. 2BARONSMEAD VENTURE TRUST PLCbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  4. 2Mr David Mark Inglesfieldbeneficial owner 100%INDEPENDENT WEALTH PLANNERS UK LIMITED
  5. 2ARES MANAGEMENT UK LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  6. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  7. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  8. 2ARES MANAGEMENT LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  9. 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  10. 2ARES MANAGEMENT UK LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  11. 2ARES MANAGEMENT LIMITEDbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  12. 2BARONSMEAD VENTURE TRUST PLCbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  13. 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial ownerINDEPENDENT WEALTH PLANNERS UK LIMITED
  14. 2Mr David Mark Inglesfieldbeneficial owner 87.5%INDEPENDENT WEALTH PLANNERS UK LIMITED
  15. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%ARES MANAGEMENT UK LIMITED
  16. 3Ares Management, L.P.beneficial owner 37.5%ARES MANAGEMENT UK LIMITED
  17. 3Ares Management, L.P.beneficial owner 87.5%ARES MANAGEMENT LIMITED
  18. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%GRESHAM HOUSE (NOMINEES) LIMITED
  19. 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%GRESHAM HOUSE (NOMINEES) LIMITED
  20. 4Gresham House Limitedbeneficial owner 87.5%GRESHAM HOUSE HOLDINGS LIMITED
  21. 4Mr Lawrence Kuttnerbeneficial owner36 THE EMBANKMENT LIMITED
  22. 4Mr Michael Andrew Lloydbeneficial owner36 THE EMBANKMENT LIMITED
  23. 4Mr Chris Gerigbeneficial owner36 THE EMBANKMENT LIMITED
  24. 4Mr Chris Gerigbeneficial owner36 THE EMBANKMENT LIMITED
  25. 4Mr Michael Andrew Lloydbeneficial owner36 THE EMBANKMENT LIMITED
  26. 4Mr Lawrence Kuttnerbeneficial owner36 THE EMBANKMENT LIMITED
  27. 5Mr Eric Louis Zinterhoferbeneficial owner 50%GRESHAM HOUSE LIMITED
  28. 5Mr Erol Ekrem Uzumeribeneficial owner 50%GRESHAM HOUSE LIMITED
  29. 5Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%GRESHAM HOUSE LIMITED
  30. 5Mr Eric Louis Zinterhoferbeneficial ownerGRESHAM HOUSE LIMITED
  31. 5Mr Erol Ekrem Uzumeribeneficial ownerGRESHAM HOUSE LIMITED
  32. 5Mr Carl Ludwig Oliver Haarmannbeneficial ownerGRESHAM HOUSE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07253407
Status
liquidation
Type
ltd
Incorporated
2010-05-13
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64205
Officers · 2 active
  • ALLEN, Robert Charles
    director · British · appt 2024-06-18
  • EASTON, Alexander John Dominic
    director · British · appt 2023-02-28
  • BEASLEY, Paul John(resigned)
    director · British · appt 2010-05-13
  • CANTLAY, Les James(resigned)
    director · British · appt 2020-04-29
  • HOWARD, Jonathan Peter(resigned)
    director · British · appt 2020-07-15
  • MAYNARD, John Edward(resigned)
    director · British · appt 2010-08-19
  • SPAIN, Tony(resigned)
    director · British · appt 2020-04-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2023-03-31
Accounts due
2024-12-31overdue
Confirmation stmt due
2025-05-27overdue