Introduction
Watch Company
R
RH HOLDINGS GROUP LIMITED
RH HOLDINGS GROUP LIMITED is an active company incorporated on 18 January 2017 with the registered office located in Bridgnorth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. RH HOLDINGS GROUP LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10570489
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Previous Company Names
ENSCO 1215 LIMITED
From: 18 January 2017To: 4 July 2017
Address
Bradney Lodge Worfield Bridgnorth, WV15 5NT,
Previous Addresses
Rh Holdings Group Limited Hales Park Brandon Way West Bromwich West Midlands B70 9DB United Kingdom
From: 21 May 2021To: 27 May 2022
Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB England
From: 15 February 2017To: 21 May 2021
One Eleven Edmund Street Birmingham West Midlands B3 2HJ England
From: 18 January 2017To: 15 February 2017
8 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HALE, Richard Kenneth
ActiveWorfield, BridgnorthWV15 5NT
Born June 1961
Director
Appointed 14 Feb 2017
HALE, Richard Kenneth
Worfield, BridgnorthWV15 5NT
Born June 1961
Director
14 Feb 2017
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 18 Jan 2017
Resigned 14 Feb 2017
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
18 Jan 2017
Resigned 14 Feb 2017
Resigned
WARD, Michael James
ResignedUpper Villiers Street, WolverhamptonWV2 4PB
Born January 1959
Director
Appointed 18 Jan 2017
Resigned 14 Feb 2017
WARD, Michael James
Upper Villiers Street, WolverhamptonWV2 4PB
Born January 1959
Director
18 Jan 2017
Resigned 14 Feb 2017
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 18 Jan 2017
Resigned 14 Feb 2017
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
18 Jan 2017
Resigned 14 Feb 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Shirley Hale
ActiveBromsgrove Technology Park, BromsgroveB60 3ET
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2022
Mrs Shirley Hale
Bromsgrove Technology Park, BromsgroveB60 3ET
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2022
Active
Mr Richard Kenneth Hale
ActiveWorfield, BridgnorthWV15 5NT
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Feb 2017
Mr Richard Kenneth Hale
Worfield, BridgnorthWV15 5NT
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Feb 2017
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2017
Ceased 14 Feb 2017
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jan 2017
Ceased 14 Feb 2017
Ceased
Filing History
35
Description
Type
Date Filed
Document
8 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2022
27 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
15 February 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2017
15 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2017
15 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2017