RKA Cardiff Investments Holdings Limited
Company 14873581 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Usha Rani Aggarwal Director · appointed 2023
- Raj Kumar Aggarwal Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Usha Rani Aggarwal Director · appointed 2023
- Raj Kumar Aggarwal Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P W Millar Golf Limited 2 shared directors
- AH Aggarwal LTD 2 shared directors
- Peterstone Lakes Holdings Limited 2 shared directors
- RKA Cardiff Holdings ONE LTD 2 shared directors
- Central Pharma Cardiff LTD 2 shared directors
Connected through a shared director
- R.K. Aggarwal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14873581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2023 |
| Address | CHURCHGATE HOUSE 3 CHURCH ROAD, WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF14 2DX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raj Kumar Aggarwal
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RKA Cardiff Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12 - P W Millar Golf Limited ceased 2024-02-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-12
Officers (3)
- Usha Rani Aggarwal Director · appointed 2023
- Raj Aggarwal Secretary · appointed 2023
- Raj Kumar Aggarwal Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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