Introduction
Watch Company
R
RIG GROUP HOLDINGS LTD
RIG GROUP HOLDINGS LTD is an active company incorporated on 22 January 2024 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. RIG GROUP HOLDINGS LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15431912
LTD Company
Age
2 Years
Incorporated 22 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 22 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Poseidon House Maxwell Road Plymouth, PL4 0SN,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GATTA, Oscar Milverton
ActiveMaxwell Road, PlymouthPL4 0SN
Born June 1994
Director
Appointed 22 Jan 2024
GATTA, Oscar Milverton
Maxwell Road, PlymouthPL4 0SN
Born June 1994
Director
22 Jan 2024
Active
NICHOLLS, Paul Andrew
ActiveMaxwell Road, PlymouthPL4 0SN
Born May 1983
Director
Appointed 22 Jan 2024
NICHOLLS, Paul Andrew
Maxwell Road, PlymouthPL4 0SN
Born May 1983
Director
22 Jan 2024
Active
CHENOWETH, Julian Winston
ResignedMaxwell Road, PlymouthPL4 0SN
Born August 1976
Director
Appointed 22 Jan 2024
Resigned 01 Jul 2025
CHENOWETH, Julian Winston
Maxwell Road, PlymouthPL4 0SN
Born August 1976
Director
22 Jan 2024
Resigned 01 Jul 2025
Resigned
STEVENS, Andrew
ResignedMaxwell Road, PlymouthPL4 0SN
Born May 1975
Director
Appointed 22 Jan 2024
Resigned 01 Feb 2025
STEVENS, Andrew
Maxwell Road, PlymouthPL4 0SN
Born May 1975
Director
22 Jan 2024
Resigned 01 Feb 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul Andrew Nicholls
ActiveMaxwell Road, PlymouthPL4 0SN
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025
Mr Paul Andrew Nicholls
Maxwell Road, PlymouthPL4 0SN
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2025
Active
Mr Oscar Milverton Gatta
ActiveMaxwell Road, PlymouthPL4 0SN
Born June 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025
Mr Oscar Milverton Gatta
Maxwell Road, PlymouthPL4 0SN
Born June 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2025
Active
Mr Andrew Stevens
ActiveMaxwell Road, PlymouthPL4 0SN
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025
Mr Andrew Stevens
Maxwell Road, PlymouthPL4 0SN
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2025
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2026
29 January 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 January 2026
8 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
2 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025