RDG Midas Holdings (NI) Limited
- Company number
- 09917435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2015
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GEO Specialty Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERHAGEN, Johanna Geertrudia Maria | Director | 15 Dec 2015 | 22 Jun 2017 |
| HOUGH, Scott William | Director | 15 Dec 2015 | 27 Jan 2022 |
| SUTTON, Jonathan Guy, Mr | Director | 27 Jan 2022 | 11 Aug 2023 |
| COLES, Derek John | Director | 3 Apr 2020 | 1 Oct 2024 |
| EROTOCRITOU, Antonios | Director | 16 Oct 2024 | |
| COUGILL, Diane | Director | 11 Aug 2023 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uris Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2022 |
| Geo Specialty Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2022 |
Accounts
Connections
Owned by
RDG Midas Holdings (NI) Limited → GEO Specialty Group Holdings Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Wire Manco Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Waveney Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
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