RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347794. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YX

This Company Originates in : United Kingdom
Previous trading names include:
RIGBY GROUP FINANCE LIMITED (until 22/12/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL RIGBY Dec 1972 British Director 2014-12-11 CURRENT
MR JAMES PETER RIGBY Apr 1971 British Director 2020-07-30 CURRENT
SIR PETER RIGBY Sep 1943 British Director 2014-12-11 UNTIL 2020-07-30 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2014-12-09 UNTIL 2014-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rigby Group (Rg) Plc 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALLORY COURT HOTEL LIMITED LEAMINGTON SPA, Active FULL 55100 - Hotels and similar accommodation
BYTE SHOP LIMITED(THE) BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
INTERCHANGE DISTRIBUTION LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
LANTEC INFORMATION SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BROCKENCOTE HALL HOTEL LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
CAPITAL AIR AMBULANCE LTD LONDON Dissolved... SMALL 51102 - Non-scheduled passenger air transport
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DATA TRANSLATION NETWORKING LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ISI DISTRIBUTION LTD BASINGSTOKE Dissolved... FULL 62090 - Other information technology service activities
PATRIOT AVIATION ENGINEERING LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 33160 - Repair and maintenance of aircraft and spacecraft
BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CAPITAL AIR CHARTER HOLDINGS LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
KAVANAGH SYSTEMS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
EDWALTON AVIATION LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARDEN HOTEL INVESTMENTS LIMITED LEAMINGTON SPA Active SMALL 55100 - Hotels and similar accommodation
FACILITATE CONSULTANCY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
KAVANAGH ENTERPRISES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ALMAT AVIATION LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 85510 - Sports and recreation education
EHC ESTATES LIMITED LEAMINGTON SPA Active SMALL 82990 - Other business support service activities n.e.c.
LONDON HELICOPTER TOURS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RIDGEWAY (STRATFORD) MANAGEMENT COMPANY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
DANA TM4 UK LTD STRATFORD UPON AVON ENGLAND Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
OSTRAVA PROPERTY LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ALLECT HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
LAWSON ROBB DESIGN LIMITED WARWICKSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
NUVIAS UC HOLDINGS LIMITED WARWICKSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLOUDCLEVR HOLDINGS LIMITED WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
CLOUDCLEVR INVESTMENTS LTD WARWICKSHIRE ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities