{
  "company_number": "09917435",
  "name": "RDG Midas Holdings (NI) Limited",
  "url": "/company/09917435",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-12-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "64205",
      "description": "Activities of financial services holding companies",
      "section": "K",
      "section_name": "Financial and insurance activities",
      "url": "/sic/64205"
    }
  ],
  "registered_address": {
    "id": 1111520,
    "url": "/address/1111520",
    "line1": "2 MINSTER COURT",
    "line2": "MINCING LANE",
    "post_town": "LONDON",
    "county": "",
    "country": "UNITED KINGDOM",
    "postcode": "EC3R 7PD"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-10-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzQ4MzU5NzU4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-08-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzQzMzc4MTE0OWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-10-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzM5NTg4Mjc1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-09-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzM1MzU2NjI4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2022-03-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzMzMTY1ODA1M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2021-01-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzI4NzU0Mzg2OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzI0NjA4NzczNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-09-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzIxNDUzMjI5MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-05-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/09917435/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history/MzE3NTM0MzA1NGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09917435/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-12-27",
    "last_made_up": "2025-12-13"
  },
  "officers": [
    {
      "name": "VERHAGEN, Johanna Geertrudia Maria",
      "person_url": "/person/7145183",
      "role": "director",
      "appointed_on": "2015-12-15",
      "resigned_on": "2017-06-22",
      "nationality": "Dutch",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "HOUGH, Scott William",
      "person_url": "/person/5594201",
      "role": "director",
      "appointed_on": "2015-12-15",
      "resigned_on": "2022-01-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "SUTTON, Jonathan Guy, Mr",
      "person_url": "/person/7145188",
      "role": "director",
      "appointed_on": "2022-01-27",
      "resigned_on": "2023-08-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "COLES, Derek John",
      "person_url": "/person/7145185",
      "role": "director",
      "appointed_on": "2020-04-03",
      "resigned_on": "2024-10-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "EROTOCRITOU, Antonios",
      "person_url": "/person/5593645",
      "role": "director",
      "appointed_on": "2024-10-16",
      "resigned_on": null,
      "nationality": "Cypriot",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "COUGILL, Diane",
      "person_url": "/person/5425108",
      "role": "director",
      "appointed_on": "2023-08-11",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    },
    {
      "name": "ARDONAGH CORPORATE SECRETARY LIMITED",
      "person_url": "/person/5377348",
      "role": "corporate-secretary",
      "appointed_on": "2022-01-27",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-13T06:49:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Uris Group Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02461657",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2022-11-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Geo Specialty Group Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/05555838",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-11-01",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-29T21:09:53.382073+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}