RG Group Holdings Limited
- Company number
- 16115714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Robert Herbert | Director | 3 Dec 2024 | 2 Apr 2026 |
| SMITH, Mark Antony | Director | 2 Apr 2026 | |
| TAPLEY, James Edward | Director | 2 Apr 2026 | |
| PRAJAPATI, Premal Bhupendra | Director | 2 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Herbert Graham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2024 | 2 Apr 2026 |
| Intrusted Ssas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | 0 |
Connections
Controls
- RG Administrator Limited (16116401)
Directors’ other companies
- PRAJAPATI, Premal Bhupendra - Director at Confier Wealth Bidco Limited
- PRAJAPATI, Premal Bhupendra - Director at Rgppp Asset Trustees Limited
- PRAJAPATI, Premal Bhupendra - Director at RG Administrator Limited
- PRAJAPATI, Premal Bhupendra - Director at Confier Wealth Holdings Limited
- SMITH, Mark Antony - Director at Confier Wealth Bidco Limited
- SMITH, Mark Antony - Director at Ruffles (Market Harborough) Limited
- SMITH, Mark Antony - Director at Confier Wealth Holdings Limited
- SMITH, Mark Antony - Director at RG Administrator Limited
- SMITH, Mark Antony - Director at Rgppp Asset Trustees Limited
- TAPLEY, James Edward - Director at IP Trustees Ltd
Companies at the same address
- RG Administrator Limited (16116401)
- Rgppp Asset Trustees Limited (16130809)
- Robert Graham Financial Ltd (03516756)
- Robert Graham Trustees Limited (03071679)