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RM & H HOLDINGS (UK) LIMITED

RM & H HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRM & H HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RM & H HOLDINGS (UK) LIMITED?

    • Scheduled passenger air transport (51101) / Transportation and storage

    Where is RM & H HOLDINGS (UK) LIMITED located?

    Registered Office Address
    75 West Dene Drive
    NE30 2SZ North Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM & H HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for RM & H HOLDINGS (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2024

    What are the latest filings for RM & H HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Termination of appointment of William Dunn Milne as a secretary on Jan 04, 2010

    		1 pagesTM02

    Annual return made up to Mar 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2015

    Statement of capital on Mar 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    		5 pagesAA
    View All Filings

    Who are the officers of RM & H HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILNE, Richard William
    14 Manor Road
    Tynemouth
    NE30 4RH North Shields
    Tyne & Wear
    		Director
    14 Manor Road
    Tynemouth
    NE30 4RH North Shields
    Tyne & Wear
    		United KingdomBritish38556180003
    MILNE, William Dunn
    14 Manor Road
    Tynemouth
    NE30 4RH North Shields
    Tyne & Wear
    		Secretary
    14 Manor Road
    Tynemouth
    NE30 4RH North Shields
    Tyne & Wear
    		British81156030001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM & H HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Milne
    West Dene Drive
    NE30 2SZ North Shields
    75
    Tyne And Wear
    		Apr 07, 2016
    West Dene Drive
    NE30 2SZ North Shields
    75
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0