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Home > England & Wales Companies > RDG MIDAS HOLDINGS (NI) LIMITED
Company Information for

RDG MIDAS HOLDINGS (NI) LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
09917435
Private Limited Company
Active

Company Overview

About Rdg Midas Holdings (ni) Ltd
RDG MIDAS HOLDINGS (NI) LIMITED was founded on 2015-12-15 and has its registered office in London. The organisation's status is listed as "Active". Rdg Midas Holdings (ni) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RDG MIDAS HOLDINGS (NI) LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
 
Filing Information
Company Number 09917435
Company ID Number 09917435
Date formed 2015-12-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 08:03:41
Primary Source:Companies House
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Company Officers of RDG MIDAS HOLDINGS (NI) LIMITED

Current Directors
Officer Role Date Appointed
SCOTT WILLIAM HOUGH
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNA GEERTRUDIA MARIA VERHAGEN
 Director 2015-12-15 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT WILLIAM HOUGH MIDAS UNDERWRITING LTD Director 2016-03-31 CURRENT 2000-07-25 Active
SCOTT WILLIAM HOUGH LUTINE ASSURANCE SERVICES LIMITED Director 2013-10-31 CURRENT 1989-01-27 Active
SCOTT WILLIAM HOUGH CASSIDY DAVIS UNDERWRITING AGENCY LIMITED Director 2013-10-31 CURRENT 1994-03-04 Active
SCOTT WILLIAM HOUGH GEO SERVICE SOLUTIONS LIMITED Director 2013-10-31 CURRENT 1987-11-09 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT VALIDATION SERVICES LIMITED Director 2010-05-25 CURRENT 1998-05-19 Active
SCOTT WILLIAM HOUGH MILLENNIUM INSURANCE BROKERS LIMITED Director 2008-06-03 CURRENT 1987-02-26 Active
SCOTT WILLIAM HOUGH URIS CENTRAL ADMINISTRATION LIMITED Director 2007-07-23 CURRENT 2007-06-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT GROUP PROPERTY SERVICES LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
SCOTT WILLIAM HOUGH URIS INVESTMENT LIMITED Director 2005-04-26 CURRENT 2005-04-22 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT WARRANTY ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-11-21 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH DIRECT CREDITOR ADMINISTRATION LIMITED Director 2002-10-28 CURRENT 1989-12-18 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS GROUP LIMITED Director 2002-10-28 CURRENT 1990-01-22 Active
SCOTT WILLIAM HOUGH DIRECT INSPECTION SOLUTIONS LIMITED Director 2002-10-28 CURRENT 1995-11-23 Active - Proposal to Strike off
SCOTT WILLIAM HOUGH URIS HOLDINGS LIMITED Director 2002-10-28 CURRENT 2002-08-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23REGISTERED OFFICE CHANGED ON 23/12/24 FROM Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL United Kingdom
2024-12-13CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES
2024-10-16DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2024-10-11APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN COLES
2024-08-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-08-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-08-29Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-29Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-21DIRECTOR APPOINTED MS DIANE COUGILL
2023-08-17APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY SUTTON
2023-02-20Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2022-11-01
2023-02-20CESSATION OF URIS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-11-17Statement of capital on GBP 1
2022-11-17Statement of capital on GBP 1
2022-11-17SH19Statement of capital on 2022-11-17 GBP 1
2022-11-03SH20Statement by Directors
2022-11-03CAP-SSSolvency Statement dated 24/10/22
2022-11-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-10SH06Cancellation of shares. Statement of capital on 2021-08-31 GBP 18,506.0
2022-05-10SH03Purchase of own shares
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-02-08APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-08DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2022-02-08Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-08AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-01-27
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2022-02-08AP01DIRECTOR APPOINTED MR JONATHAN GUY SUTTON
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-10-16CH01Director's details changed for Mr Scott William Hough on 2020-10-12
2020-04-07AP01DIRECTOR APPOINTED MR DEREK JOHN COLES
2020-02-12PSC05Change of details for Direct Group Limited as a person with significant control on 2020-01-22
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-29AUDAUDITOR'S RESIGNATION
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA GEERTRUDIA MARIA VERHAGEN
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 18526
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 18526
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-09SH0109/02/17 STATEMENT OF CAPITAL GBP 18525
2017-02-09SH0109/02/17 STATEMENT OF CAPITAL GBP 18525
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 18519
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-20RES01ADOPT ARTICLES 31/03/2016
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 18520
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 18520
2016-04-20SH08Change of share class name or designation
2016-04-20RES12Resolution of varying share rights or name
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to RDG MIDAS HOLDINGS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RDG MIDAS HOLDINGS (NI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RDG MIDAS HOLDINGS (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of RDG MIDAS HOLDINGS (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RDG MIDAS HOLDINGS (NI) LIMITED
Trademarks
We have not found any records of RDG MIDAS HOLDINGS (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RDG MIDAS HOLDINGS (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as RDG MIDAS HOLDINGS (NI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RDG MIDAS HOLDINGS (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RDG MIDAS HOLDINGS (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RDG MIDAS HOLDINGS (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7PD