# RGV Road Holdings (RGV Road Holdings Limited)

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

- Company number: 09651878
- Status: Active
- Type: Private limited company
- Incorporated: 23 June 2015
- Registered office: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR
- Location: Kings Langley, Hertfordshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/rgv-road-holdings-09651878

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-12: Total exemption full accounts made up to 31 October 2025
- 2026-03-18: Director's details changed for Henrik Norgaard Brandt on 18 March 2026
- 2025-07-24: Total exemption full accounts made up to 31 October 2024
- 2025-07-24: Consolidated accounts of parent company for subsidiary company period ending 31/10/24
- 2025-07-24: Audit exemption statement of guarantee by parent company for period ending 31/10/24 (and 3 more like it since 26 July 2021)
- 2025-07-24: Notice of agreement to exemption from audit of accounts for period ending 31/10/24
- 2025-07-18: Director's details changed for Mr David Honeyman on 17 July 2025
- 2025-07-17: Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
- 2025-04-01: Notification of Res Group Ventures Limited as a person with significant control on 1 May 2024
- 2025-02-28: Appointment of Henrik Norgaard Brandt as a director on 25 February 2025
- 2025-02-14: Termination of appointment of Donald Crawford Joyce as a director on 21 November 2024
- 2024-09-10: Termination of appointment of Mitesh Raj Patel as a director on 10 September 2024
- 2024-09-10: 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 …
- 2024-09-09: Appointment of Mr Bjorn Heuckeroth as a director on 9 September 2024
- 2024-09-09: Appointment of Mr Donald Crawford Joyce as a director on 9 September 2024
- 2024-08-23: Director's details changed for Mr David Honeyman on 22 August 2024
- 2024-08-07: Total exemption full accounts made up to 31 October 2023
- 2024-07-03: Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 1 May 2024
- 2024-07-03: Certificate of change of name (and 1 more like it since 14 September 2015)
- 2024-05-09: Appointment of Mr Mitesh Raj Patel as a director on 30 April 2024
- 2024-05-09: Appointment of Dominic James Hearth as a secretary on 30 April 2024
- 2024-05-09: Termination of appointment of Kevin John Pearson as a secretary on 30 April 2024
- 2024-03-30: Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 19 March 2024
- 2023-08-04: Audit exemption subsidiary accounts made up to 31 October 2022
- 2023-08-04: Consolidated accounts of parent company for subsidiary company period ending 31/10/22

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/rgv-road-holdings-09651878