Introduction
Watch Company
R
RGHVBRM LIMITED
RGHVBRM LIMITED is an active company incorporated on 4 September 2018 with the registered office located in Hinxworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGHVBRM LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11550898
LTD Company
Age
7 Years
Incorporated 4 September 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
Dewmead Farm New Inn Road Hinxworth, SG7 5HG,
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Subdivision
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TRAVIS, James
ActiveNew Inn Road, HinxworthSG7 5HG
Secretary
Appointed 27 Jun 2022
TRAVIS, James
New Inn Road, HinxworthSG7 5HG
Secretary
27 Jun 2022
Active
GRIMMER, Richard Paul
ActiveNew Inn Road, HinxworthSG7 5HG
Born April 1950
Director
Appointed 04 Sept 2018
GRIMMER, Richard Paul
New Inn Road, HinxworthSG7 5HG
Born April 1950
Director
04 Sept 2018
Active
HOPSON, Guy
ResignedCheltenhamGL50 1QB
Secretary
Appointed 04 Sept 2018
Resigned 27 Jun 2022
HOPSON, Guy
CheltenhamGL50 1QB
Secretary
04 Sept 2018
Resigned 27 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Paul Grimmer
ActiveNew Inn Road, HinxworthSG7 5HG
Born April 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 04 Sept 2018
Mr Richard Paul Grimmer
New Inn Road, HinxworthSG7 5HG
Born April 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
04 Sept 2018
Active
Filing History
27
Description
Type
Date Filed
Document
31 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2022
4 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2019
4 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 April 2019