Introduction
Watch Company
R
RCI GROUP LIMITED
RCI GROUP LIMITED is an active company incorporated on 6 September 2021 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RCI GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13605155
LTD Company
Age
4 Years
Incorporated 6 September 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 1 October 2023 - 31 March 2025(19 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 30 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Previous Company Names
AGHOCO 2100 LIMITED
From: 6 September 2021To: 21 October 2021
Address
First Floor Station Place Argyle Way Stevenage, SG1 2AD,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 6 September 2021To: 26 October 2021
25 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Share Issue
Nov 21
Capital Alter Shares Subdivision
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
10
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HART, Daniel Roger
ActiveStation Place, StevenageSG1 2AD
Born April 1978
Director
Appointed 19 Mar 2025
HART, Daniel Roger
Station Place, StevenageSG1 2AD
Born April 1978
Director
19 Mar 2025
Active
JONES, Helen Teresa
ActiveStation Place, StevenageSG1 2AD
Born October 1980
Director
Appointed 27 Mar 2026
JONES, Helen Teresa
Station Place, StevenageSG1 2AD
Born October 1980
Director
27 Mar 2026
Active
PHAGURA, Rajbir Singh
ActiveStation Place, StevenageSG1 2AD
Born January 1981
Director
Appointed 22 Oct 2021
PHAGURA, Rajbir Singh
Station Place, StevenageSG1 2AD
Born January 1981
Director
22 Oct 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 06 Sept 2021
Resigned 22 Oct 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
06 Sept 2021
Resigned 22 Oct 2021
Resigned
DARRAUGH, Michelle Maria
ResignedStation Place, StevenageSG1 2AD
Born August 1969
Director
Appointed 22 Oct 2021
Resigned 31 Jul 2025
DARRAUGH, Michelle Maria
Station Place, StevenageSG1 2AD
Born August 1969
Director
22 Oct 2021
Resigned 31 Jul 2025
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 06 Sept 2021
Resigned 22 Oct 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
06 Sept 2021
Resigned 22 Oct 2021
Resigned
SELLERS, Christopher George
ResignedStation Place, StevenageSG1 2AD
Born March 1968
Director
Appointed 22 Oct 2021
Resigned 27 Mar 2026
SELLERS, Christopher George
Station Place, StevenageSG1 2AD
Born March 1968
Director
22 Oct 2021
Resigned 27 Mar 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Sept 2021
Resigned 22 Oct 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Sept 2021
Resigned 22 Oct 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Sept 2021
Resigned 22 Oct 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Sept 2021
Resigned 22 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rci Group 2024 Limited
ActiveArgyle Way, StevenageSG1 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Rci Group 2024 Limited
Argyle Way, StevenageSG1 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Literacy Capital Plc
Ceased5-11 Regent Street, LondonSW1Y 4LR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Oct 2021
Ceased 26 Mar 2024
Literacy Capital Plc
5-11 Regent Street, LondonSW1Y 4LR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Oct 2021
Ceased 26 Mar 2024
Ceased
Christopher George Sellers
CeasedStation Place, StevenageSG1 2AD
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Ceased 27 Oct 2021
Christopher George Sellers
Station Place, StevenageSG1 2AD
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Oct 2021
Ceased 27 Oct 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 26 Oct 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 26 Oct 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2024
5 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2024
5 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2024
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 November 2021
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2021
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2021
26 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 October 2021
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
21 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2021