Introduction
Watch Company
R
RPS GROUP HOLDINGS LIMITED
RPS GROUP HOLDINGS LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990) and 1 other business activity. RPS GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 32990, 43999)
Status
active
Active since 5 years ago
Company No
12646385
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Previous Company Names
MGI GROUP 1 LIMITED
From: 7 November 2023To: 13 August 2024
MODULAR GROUP INVESTMENTS LIMITED
From: 14 July 2020To: 7 November 2023
MG INVESTMENT GROUP 1 LIMITED
From: 4 June 2020To: 14 July 2020
Address
Unit 7 Snape Lane Harworth Doncaster, DN11 8SP,
Previous Addresses
Oakland Glass Ltd Bretfield Court Dewsbury WF12 9BG England
From: 6 March 2024To: 12 August 2024
Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB England
From: 18 July 2022To: 6 March 2024
Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England
From: 4 June 2020To: 18 July 2022
25 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Capital Reduction
Aug 23
Capital Cancellation Shares
Share Buyback
Aug 23
Capital Return Purchase Own Shares
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
4
Funding
15
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DUGGAN, John
ActiveHarworth, DoncasterDN11 8SP
Born December 1980
Director
Appointed 09 Aug 2024
DUGGAN, John
Harworth, DoncasterDN11 8SP
Born December 1980
Director
09 Aug 2024
Active
REESON, Simon Harvey
ActiveHarworth, DoncasterDN11 8SP
Born October 1967
Director
Appointed 09 Aug 2024
REESON, Simon Harvey
Harworth, DoncasterDN11 8SP
Born October 1967
Director
09 Aug 2024
Active
ARCHER, Martyn Ian
ResignedBretfield Court, DewsburyWF12 9BG
Born April 1959
Director
Appointed 15 May 2023
Resigned 27 Jun 2024
ARCHER, Martyn Ian
Bretfield Court, DewsburyWF12 9BG
Born April 1959
Director
15 May 2023
Resigned 27 Jun 2024
Resigned
BUTTERS, Christopher Charles
ResignedCreech Heathfield, TauntonTA3 5EG
Born June 1965
Director
Appointed 02 Nov 2020
Resigned 31 Dec 2022
BUTTERS, Christopher Charles
Creech Heathfield, TauntonTA3 5EG
Born June 1965
Director
02 Nov 2020
Resigned 31 Dec 2022
Resigned
COWLEY, Nick
ResignedAshroyds Way, BarnsleyS74 9SB
Born February 1972
Director
Appointed 17 Jun 2021
Resigned 07 Nov 2022
COWLEY, Nick
Ashroyds Way, BarnsleyS74 9SB
Born February 1972
Director
17 Jun 2021
Resigned 07 Nov 2022
Resigned
GARRATT, Michael Alfred
ResignedBretfield Court, DewsburyWF12 9BG
Born August 1988
Director
Appointed 04 Jun 2020
Resigned 09 Aug 2024
GARRATT, Michael Alfred
Bretfield Court, DewsburyWF12 9BG
Born August 1988
Director
04 Jun 2020
Resigned 09 Aug 2024
Resigned
JOHNSON, David Keith
ResignedMain Street, YorkYO26 6DL
Born April 1947
Director
Appointed 02 Nov 2020
Resigned 07 Nov 2022
JOHNSON, David Keith
Main Street, YorkYO26 6DL
Born April 1947
Director
02 Nov 2020
Resigned 07 Nov 2022
Resigned
RICHELL, Giles
ResignedBretfield Court, DewsburyWF12 9BG
Born June 1970
Director
Appointed 01 Nov 2022
Resigned 09 Aug 2024
RICHELL, Giles
Bretfield Court, DewsburyWF12 9BG
Born June 1970
Director
01 Nov 2022
Resigned 09 Aug 2024
Resigned
WATSON, Benjamin Thomas
ResignedAshroyds Way, BarnsleyS74 9SB
Born September 1987
Director
Appointed 17 Jun 2021
Resigned 15 May 2023
WATSON, Benjamin Thomas
Ashroyds Way, BarnsleyS74 9SB
Born September 1987
Director
17 Jun 2021
Resigned 15 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Duggan
ActiveHarworth, DoncasterDN11 8SP
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2024
Mr John Duggan
Harworth, DoncasterDN11 8SP
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2024
Active
Mr Simon Harvey Reeson
ActiveHarworth, DoncasterDN11 8SP
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2024
Mr Simon Harvey Reeson
Harworth, DoncasterDN11 8SP
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2024
Active
Mr Michael Alfred Garratt
CeasedBretfield Court, DewsburyWF12 9BG
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2020
Ceased 09 Aug 2024
Mr Michael Alfred Garratt
Bretfield Court, DewsburyWF12 9BG
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2020
Ceased 09 Aug 2024
Ceased
Filing History
48
Description
Type
Date Filed
Document
19 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2024
13 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
7 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
18 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2022
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021