Introduction
Watch Company
R
RGV (A19) LIMITED
RGV (A19) LIMITED is an active company incorporated on 8 June 2015 with the registered office located in Kings Langley. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. RGV (A19) LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09627735
LTD Company
Age
10 Years
Incorporated 8 June 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Previous Company Names
SIR ROBERT MCALPINE (A19) LIMITED
From: 14 September 2015To: 4 July 2024
MM&S (5874) LIMITED
From: 8 June 2015To: 14 September 2015
Address
Concept House Home Park Mill Link Kings Langley, WD4 8UD,
Previous Addresses
Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
From: 5 October 2015To: 15 July 2025
One London Wall London EC2Y 5AB United Kingdom
From: 8 June 2015To: 5 October 2015
10 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Oct 15
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DEMPSEY, John Alistair
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Secretary
Appointed 17 Apr 2025
DEMPSEY, John Alistair
Home Park Mill Link, Kings LangleyWD4 8UD
Secretary
17 Apr 2025
Active
HONEYMAN, David
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born September 1967
Director
Appointed 31 Oct 2018
HONEYMAN, David
Home Park Mill Link, Kings LangleyWD4 8UD
Born September 1967
Director
31 Oct 2018
Active
WOTHERSPOON, Robert John William
ActiveHome Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
Appointed 20 Aug 2015
WOTHERSPOON, Robert John William
Home Park Mill Link, Kings LangleyWD4 8UD
Born January 1967
Director
20 Aug 2015
Active
PEARSON, Kevin John
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Secretary
Appointed 20 Aug 2015
Resigned 17 Apr 2025
PEARSON, Kevin John
Maylands Avenue, Hemel HempsteadHP2 7TR
Secretary
20 Aug 2015
Resigned 17 Apr 2025
Resigned
MACLAY MURRAY & SPENS LLP
ResignedGeorge Square, GlasgowG2 1AL
Corporate secretary
Appointed 08 Jun 2015
Resigned 20 Aug 2015
MACLAY MURRAY & SPENS LLP
George Square, GlasgowG2 1AL
Corporate secretary
08 Jun 2015
Resigned 20 Aug 2015
Resigned
NEILL, James Graeme
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born September 1966
Director
Appointed 20 Aug 2015
Resigned 13 Dec 2017
NEILL, James Graeme
Maylands Avenue, Hemel HempsteadHP2 7TR
Born September 1966
Director
20 Aug 2015
Resigned 13 Dec 2017
Resigned
SHELLEY, Miles Colin
ResignedMaylands Avenue, Hemel HempsteadHP2 7TR
Born May 1961
Director
Appointed 13 Dec 2017
Resigned 31 Oct 2018
SHELLEY, Miles Colin
Maylands Avenue, Hemel HempsteadHP2 7TR
Born May 1961
Director
13 Dec 2017
Resigned 31 Oct 2018
Resigned
TRUESDALE, Christine
ResignedGeorge Square, GlasgowG2 1AL
Born February 1960
Director
Appointed 08 Jun 2015
Resigned 08 Jul 2015
TRUESDALE, Christine
George Square, GlasgowG2 1AL
Born February 1960
Director
08 Jun 2015
Resigned 08 Jul 2015
Resigned
VINDEX LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 08 Jun 2015
Resigned 20 Aug 2015
VINDEX LIMITED
George Square, GlasgowG2 1AL
Corporate director
08 Jun 2015
Resigned 20 Aug 2015
Resigned
VINDEX SERVICES LIMITED
ResignedGeorge Square, GlasgowG2 1AL
Corporate director
Appointed 08 Jun 2015
Resigned 20 Aug 2015
VINDEX SERVICES LIMITED
George Square, GlasgowG2 1AL
Corporate director
08 Jun 2015
Resigned 20 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maylands Avenue, Hemel HempsteadHP2 7TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Rgv Road Holdings Limited
Maylands Avenue, Hemel HempsteadHP2 7TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
55
Description
Type
Date Filed
Document
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 April 2025
28 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2024
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
5 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2015
5 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2015
14 September 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2015