Introduction
Watch Company
R
RDG HOLDCO LIMITED
RDG HOLDCO LIMITED is an active company incorporated on 19 July 2021 with the registered office located in Twickenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RDG HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13518331
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 March 2026 (Just now)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
8 Old Lodge Place Twickenham, TW1 1RQ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DOLAN, Nicholas Joseph
ActiveTwickenhamTW1 1RQ
Born January 1976
Director
Appointed 19 Jul 2021
DOLAN, Nicholas Joseph
TwickenhamTW1 1RQ
Born January 1976
Director
19 Jul 2021
Active
DOLAN, Peter
ActiveTwickenhamTW1 1RQ
Born March 1944
Director
Appointed 30 Jan 2024
DOLAN, Peter
TwickenhamTW1 1RQ
Born March 1944
Director
30 Jan 2024
Active
DUNSEATH, Jenna Catherine
ActiveOld Lodge Place, TwickenhamTW1 1RQ
Born October 1972
Director
Appointed 30 Jan 2024
DUNSEATH, Jenna Catherine
Old Lodge Place, TwickenhamTW1 1RQ
Born October 1972
Director
30 Jan 2024
Active
HUGHES, James Edward Alexander
ActiveTwickenhamTW1 1RQ
Born January 1974
Director
Appointed 30 Jan 2024
HUGHES, James Edward Alexander
TwickenhamTW1 1RQ
Born January 1974
Director
30 Jan 2024
Active
KING, Zephaniah Oury
ActiveTwickenhamTW1 1RQ
Born July 1976
Director
Appointed 19 Jul 2021
KING, Zephaniah Oury
TwickenhamTW1 1RQ
Born July 1976
Director
19 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Joseph Dolan
ActiveTwickenhamTW1 1RQ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2021
Mr Nicholas Joseph Dolan
TwickenhamTW1 1RQ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022