Introduction
Watch Company
R
RGK HOLDINGS LIMITED
RGK HOLDINGS LIMITED is an active company incorporated on 18 October 2024 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RGK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16026667
LTD Company
Age
1 Years
Incorporated 18 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 18 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
Unit B1, Njk House Haslingden Road Blackburn, BB1 2EH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHANJRA, Abdul Latif Gafoor
ActiveHaslingden Road, BlackburnBB1 2EH
Born September 1999
Director
Appointed 18 Oct 2024
KHANJRA, Abdul Latif Gafoor
Haslingden Road, BlackburnBB1 2EH
Born September 1999
Director
18 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Abdul Latif Gafoor Khanjra
ActiveHaslingden Road, BlackburnBB1 2EH
Born September 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Oct 2024
Mr Abdul Latif Gafoor Khanjra
Haslingden Road, BlackburnBB1 2EH
Born September 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Oct 2024
Active
Mr Adam Gafoor Khanjra
ActiveHaslingden Road, BlackburnBB1 2EH
Born March 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Mr Adam Gafoor Khanjra
Haslingden Road, BlackburnBB1 2EH
Born March 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Mr Sulaimaan Gafoor Khanjra
ActiveHaslingden Road, BlackburnBB1 2EH
Born February 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2024
Mr Sulaimaan Gafoor Khanjra
Haslingden Road, BlackburnBB1 2EH
Born February 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024