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All Information about:
Name

Rigby Group Technology Investments LTD
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX
VAT ID no VAT ID available
Company No. 09347794 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Rigby Group Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Rigby, James Peter Stratford-Upon-Avon Status: Active Notified: 30/07/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Stratford-Upon-Avon, England Status: Active Notified: 11/12/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plimmer, Tracy Lee Birmingham, United Kingdom Status: Ceased Notified: 09/12/2014 Ceased: 11/12/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Allect Investments Limited Status: Active Notified: 01/11/2024 Companies House Number: 16055872 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Rigby Private Equity Limited Status: Active Notified: 06/04/2016 Companies House Number: 09422470 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 Allect Holdings Limited Status: Ceased Notified: 01/04/2019 Ceased: 27/12/2024 Companies House Number: 10783663 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Rigby Capital Holdings Limited Status: Ceased Notified: 01/03/2017 Ceased: 01/04/2023 Companies House Number: 10645860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Rigby Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 09347611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •