LIVE · CORPUS
/ Dossier
■
RHG HOLDINGS LIMITED
Low- 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
- RHG HOLDINGS LIMITED
Holdings / subsidiaries
- RHG HOLDINGS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul John Beasleybeneficial owner 87.5%→RHG HOLDINGS LIMITED
- 1INDEPENDENT WEALTH PLANNERS UK LIMITEDbeneficial owner 87.5%→RHG HOLDINGS LIMITED
- 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2Mr David Mark Inglesfieldbeneficial owner 100%→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2GRESHAM HOUSE (NOMINEES) LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2ARES MANAGEMENT UK LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2ARES MANAGEMENT LIMITEDbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2BARONSMEAD VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2BARONSMEAD SECOND VENTURE TRUST PLCbeneficial owner→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 2Mr David Mark Inglesfieldbeneficial owner 87.5%→INDEPENDENT WEALTH PLANNERS UK LIMITED
- 336 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
- 3Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
- 3Ares Management, L.P.beneficial owner 87.5%→ARES MANAGEMENT LIMITED
- 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 100%→GRESHAM HOUSE (NOMINEES) LIMITED
- 3GRESHAM HOUSE HOLDINGS LIMITEDbeneficial owner 87.5%→GRESHAM HOUSE (NOMINEES) LIMITED
- 4Gresham House Limitedbeneficial owner 87.5%→GRESHAM HOUSE HOLDINGS LIMITED
- 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
- 4Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
- 5Mr Eric Louis Zinterhoferbeneficial owner 50%→GRESHAM HOUSE LIMITED
- 5Mr Erol Ekrem Uzumeribeneficial owner 50%→GRESHAM HOUSE LIMITED
- 5Mr Carl Ludwig Oliver Haarmannbeneficial owner 50%→GRESHAM HOUSE LIMITED
- 5Mr Eric Louis Zinterhoferbeneficial owner→GRESHAM HOUSE LIMITED
- 5Mr Erol Ekrem Uzumeribeneficial owner→GRESHAM HOUSE LIMITED
- 5Mr Carl Ludwig Oliver Haarmannbeneficial owner→GRESHAM 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
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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 Charlesdirector · British · appt 2024-06-18
- EASTON, Alexander John Dominicdirector · 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
- ■Independent Wealth Planners Uk Limited75–100% sharescorporate PSC · England · since 2020-04-29 · trace owners →
- ●Mr Paul John Beasley75–100% sharesindividual PSC · England · ceased 2020-04-29
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