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RSV GROUP LIMITED (15526299)

RSV GROUP LIMITED (15526299) is an active UK company. incorporated on 27 February 2024. with registered office in Goole. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. RSV GROUP LIMITED has been registered for 2 years. Current directors include FIELD, Sarah Jane, MEDLEY, Richard James, MEDLEY, Stephen Alan and 2 others.

Company Number
15526299
Status
active
Type
ltd
Incorporated
27 February 2024
Age
2 years
Address
Aw Nielsen Road, Goole, DN14 6UE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FIELD, Sarah Jane, MEDLEY, Richard James, MEDLEY, Stephen Alan, MEDLEY, Victoria Claire, NOLAN, Paul Richard
SIC Codes
64209

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RSV GROUP LIMITED

RSV GROUP LIMITED is an active company incorporated on 27 February 2024 with the registered office located in Goole. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RSV GROUP LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15526299

LTD Company

Age

2 Years

Incorporated 27 February 2024

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 weeks left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 April 2024 - 30 June 2024(4 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 26 February 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)

Next Due

Due by 12 March 2026
For period ending 26 February 2026
Contact
Address

Aw Nielsen Road M62 Trading Estate Goole, DN14 6UE,

Previous Addresses

C/O Wilkin Chapman Llp the Hall Lairgate Beverley HU17 8HL United Kingdom
From: 27 February 2024To: 15 April 2024
Timeline

7 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Feb 24
Director Left
Jun 24
New Owner
Jun 24
Funding Round
Jun 24
Director Joined
Jul 24
Director Joined
Apr 25
Loan Secured
Dec 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

FIELD, Sarah Jane

Active
M62 Trading Estate, GooleDN14 6UE
Born February 1987
Director
Appointed 01 May 2025

MEDLEY, Richard James

Active
M62 Trading Estate, GooleDN14 6UE
Born May 1967
Director
Appointed 27 Feb 2024

MEDLEY, Stephen Alan

Active
M62 Trading Estate, GooleDN14 6UE
Born April 1969
Director
Appointed 27 Feb 2024

MEDLEY, Victoria Claire

Active
M62 Trading Estate, GooleDN14 6UE
Born October 1971
Director
Appointed 27 Feb 2024

NOLAN, Paul Richard

Active
M62 Trading Estate, GooleDN14 6UE
Born October 1968
Director
Appointed 31 Jul 2024

ROBINSON, Christopher

Resigned
M62 Trading Estate, GooleDN14 6UE
Born February 1980
Director
Appointed 27 Feb 2024
Resigned 30 May 2024

Persons with significant control

2

Mr Stephen Alan Medley

Active
M62 Trading Estate, GooleDN14 6UE
Born April 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2024

Mr Richard James Medley

Active
M62 Trading Estate, GooleDN14 6UE
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Fundings
Financials
Latest Activities

Filing History

18

Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2025
MR01Registration of a Charge
Gazette Filings Brought Up To Date
30 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
28 August 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 August 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
1 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
4 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 March 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 July 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
27 June 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
17 June 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
12 June 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
11 June 2024
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
15 April 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
8 March 2024
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2024
NEWINCIncorporation