OpenCompanies

Rpgl Holdco Ltd

Company number
15274695
Status
Active
Type
Private Limited Company
Incorporated
10 Nov 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
S Property Ventures Ltd (13 companies)

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Officers

NameRoleAppointedResigned
EVANS, Ross John Director 10 Nov 2023 10 Jul 2025

Control

NameNature of controlNotifiedCeased
Mrs Carole Anne Dean Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Aug 2025
Mr David Arthur Armytage Dean Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 Aug 2025
Thoroughbred Properties (Lettings) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Nov 2023
Winlaw Holdings Limited Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
10 Nov 2023 10 Nov 2023

Accounts

Year ended Net assets
30 Nov 2025 -£1,187
30 Nov 2024 -£624

Connections

Owned by

Rpgl Holdco Ltd → Thoroughbred Properties (Lettings) Ltd

Controls

Registered address

636 companies are registered at this address - likely a registration agent.

Data