Introduction
Watch Company
R
RIGBY CAPITAL HOLDINGS LIMITED
RIGBY CAPITAL HOLDINGS LIMITED is an active company incorporated on 1 March 2017 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RIGBY CAPITAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10645860
LTD Company
Age
9 Years
Incorporated 1 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
Bridgeway House Bridgeway Stratford Upon Avon, CV37 6YX,
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
RIGBY, James Peter
ActiveBridgeway, Stratford Upon AvonCV37 6YX
Born April 1971
Director
Appointed 30 Jul 2020
RIGBY, James Peter
Bridgeway, Stratford Upon AvonCV37 6YX
Born April 1971
Director
30 Jul 2020
Active
RIGBY, Steven Paul
ActiveBridgeway, Stratford Upon AvonCV37 6YX
Born December 1972
Director
Appointed 01 Mar 2017
RIGBY, Steven Paul
Bridgeway, Stratford Upon AvonCV37 6YX
Born December 1972
Director
01 Mar 2017
Active
TAYLOR, John Paul
ActiveBridgeway, Stratford Upon AvonCV37 6YX
Born July 1970
Director
Appointed 30 Jul 2020
TAYLOR, John Paul
Bridgeway, Stratford Upon AvonCV37 6YX
Born July 1970
Director
30 Jul 2020
Active
RIGBY, Peter, Sir
ResignedBridgeway, Stratford Upon AvonCV37 6YX
Born September 1943
Director
Appointed 01 Mar 2017
Resigned 31 Dec 2025
RIGBY, Peter, Sir
Bridgeway, Stratford Upon AvonCV37 6YX
Born September 1943
Director
01 Mar 2017
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Scc Emea Limited
ActiveWarwick Road, BirminghamB11 2LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2023
Scc Emea Limited
Warwick Road, BirminghamB11 2LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2023
Active
Bridgeway, Stratford Upon AvonCV37 6YX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2017
Ceased 01 Apr 2023
Rigby Group Technology Investments Ltd
Bridgeway, Stratford Upon AvonCV37 6YX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2017
Ceased 01 Apr 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
22 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2022
21 March 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 March 2018
21 March 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 March 2018