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Activities of other holding companies n.e.c. · Kings Langley, Hertfordshire

RGV Road Holdings

RGV Road Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Total exemption full accounts made up to 31 October 2025
  2. Directors
    Director's details changed for Henrik Norgaard Brandt on 18 March 2026
  3. Accounts
    Total exemption full accounts made up to 31 October 2024
  4. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/10/24
  5. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/10/24 (and 3 more like it since 26 July 2021)
  6. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/10/24
  7. Directors
    Director's details changed for Mr David Honeyman on 17 July 2025
  8. Directors
    Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
  9. Ownership
    Notification of Res Group Ventures Limited as a person with significant control on 1 May 2024
  10. Directors
    Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
  11. Directors
    Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
  12. Directors
    Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
  13. 26 earlier
    1. Address
      Registered office address changed from Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR to Beaufort Court, Egg Farm Lane Kings Langley Hertfordshire WD4 8LR …
    2. Directors
      Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
    3. Directors
      Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024
    4. Directors
      Director's details changed for Mr David Honeyman on 22 August 2024
    5. Accounts
      Total exemption full accounts made up to 31 October 2023
    6. Ownership
      Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 1 May 2024
    7. Name
      Certificate of change of name (and 1 more like it since 14 September 2015)
    8. Directors
      Appointment of Mr Mitesh Raj Patel as a director on 30 April 2024
    9. Directors
      Appointment of Dominic James Hearth as a secretary on 30 April 2024
    10. Directors
      Termination of appointment of Kevin John Pearson as a secretary on 30 April 2024
    11. Ownership
      Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024
    12. Accounts
      Audit exemption subsidiary accounts made up to 31 October 2022
    13. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/10/22
    14. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/10/22
    15. Ownership
      Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 20 June 2023
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 October 2021
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/10/21
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/10/21
    19. Accounts
      Audit exemption subsidiary accounts made up to 31 October 2020
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/10/20
    21. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/10/20
    22. Accounts
      Total exemption full accounts made up to 31 October 2019
    23. Accounts
      Total exemption full accounts made up to 31 October 2018
    24. Directors
      Termination of appointment of Miles Colin Shelley as a director on 31 October 2018
    25. Directors
      Appointment of Mr David Honeyman as a director on 31 October 2018
    26. Accounts
      Total exemption full accounts made up to 31 October 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does RGV Road Holdings do?

Private limited company registered in Kings Langley, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does RGV Road Holdings make?

Answered in the full report

›Is RGV Road Holdings profitable?

RGV Road Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns RGV Road Holdings?

Its directors are Dominic James Hearth, Henrik Norgaard Brandt, Bjorn Heuckeroth, David Honeyman, Robert John William Wotherspoon. Its owners are shown to subscribers.

›Where is RGV Road Holdings based?

Its registered office is Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, in Kings Langley, Hertfordshire.

›When was RGV Road Holdings founded?

RGV Road Holdings Limited was incorporated on 23 June 2015.

›Is RGV Road Holdings still trading?

The register lists RGV Road Holdings Limited as active.

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