Introduction
Watch Company
R
RG UK HOLDINGS LTD
RG UK HOLDINGS LTD is an active company incorporated on 11 December 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RG UK HOLDINGS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15341463
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
1 Kings Avenue London, N21 3NA,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LADHA, Riaz Gulam Husein
ActiveLondonN21 3NA
Born July 1957
Director
Appointed 11 Dec 2023
LADHA, Riaz Gulam Husein
LondonN21 3NA
Born July 1957
Director
11 Dec 2023
Active
ROUSSIS, Alexander George
ActiveLondonN21 3NA
Born June 1987
Director
Appointed 11 Dec 2023
ROUSSIS, Alexander George
LondonN21 3NA
Born June 1987
Director
11 Dec 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Riaz Gulam Husein Ladha
CeasedLondonN21 3NA
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2023
Ceased 30 Jul 2025
Mr Riaz Gulam Husein Ladha
LondonN21 3NA
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2023
Ceased 30 Jul 2025
Ceased
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2023
Panacap Investments Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2023
Active
Filing History
5
Description
Type
Date Filed
Document
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025