EORI-Search.com

EORI-Search in


All Information about:

                        
Name

RDG Midas Holdings (NI) Limited

Address
Quay Point
Lakeside Boulevard
Doncaster
DN4 5PL
VAT ID no VAT ID available
Company No. 09917435 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Geo Specialty Group Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 05555838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uris Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Companies House Number: 02461657 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 11/08/2023 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Erotocritou, Antonios Mincing Lane, London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Sutton, Jonathan Guy Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 12/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Coles, Derek John Doncaster, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 01/10/2024 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Guy, Mr Mincing Lane, London, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 11/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Verhagen, Johanna Geertrudia Maria Doncaster, United Kingdom Status: Ceased Notified: 15/12/2015 Ceased: 22/06/2017 Occupation: General Counsel Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Midas Underwriting LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 04040230 Nature of Control
  • Ownership of shares - 75% or more