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RGB INVESTMENT HOLDINGS LTD (13437264)

RGB INVESTMENT HOLDINGS LTD (13437264) is an active UK company. incorporated on 3 June 2021. with registered office in Wellingborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RGB INVESTMENT HOLDINGS LTD has been registered for 4 years. Current directors include BREARLEY, Robert Gordon, DUNN, Jeffrey William, JOHNSTON, Mark Ronald and 2 others.

Company Number
13437264
Status
active
Type
ltd
Incorporated
3 June 2021
Age
4 years
Address
Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate, Wellingborough, NN8 4BA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BREARLEY, Robert Gordon, DUNN, Jeffrey William, JOHNSTON, Mark Ronald, RHODES, Darren Richard, THOMAS, Matthew David
SIC Codes
64209

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RGB INVESTMENT HOLDINGS LTD

RGB INVESTMENT HOLDINGS LTD is an active company incorporated on 3 June 2021 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGB INVESTMENT HOLDINGS LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13437264

LTD Company

Age

4 Years

Incorporated 3 June 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 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 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

Rixon Court 39-43 Rixon Road Finedon Road Industrial Estate Wellingborough, NN8 4BA,

Timeline

9 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Loan Secured
Jul 21
Loan Secured
Jul 21
Funding Round
Jul 21
Loan Secured
Dec 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

BREARLEY, Robert Gordon

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born November 1976
Director
Appointed 03 Jun 2021

DUNN, Jeffrey William

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born October 1968
Director
Appointed 09 Jul 2021

JOHNSTON, Mark Ronald

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born December 1981
Director
Appointed 09 Jul 2021

RHODES, Darren Richard

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born July 1967
Director
Appointed 09 Jul 2021

THOMAS, Matthew David

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born January 1971
Director
Appointed 09 Jul 2021

Persons with significant control

1

Robert Gordon Brearley

Active
Finedon Road Industrial Estate, WellingboroughNN8 4BA
Born November 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Change Person Director Company With Change Date
11 November 2024
CH01Change of Director Details
Accounts With Accounts Type Group
24 September 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
25 June 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
12 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 September 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 July 2021
SH01Allotment of Shares
Resolution
25 July 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 July 2021
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
25 July 2021
MAMA
Resolution
25 July 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Change To A Person With Significant Control
13 July 2021
PSC04Change of PSC Details
Incorporation Company
3 June 2021
NEWINCIncorporation