RM EUROPEAN HOLDINGS LIMITED

Overview

Company Name	RM EUROPEAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05812654
Jurisdiction	England/Wales
Date of Creation	May 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RM EUROPEAN HOLDINGS LIMITED?

Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Activities of head offices (70100) / Professional, scientific and technical activities

Where is RM EUROPEAN HOLDINGS LIMITED located?

Registered Office Address	40 Queen Anne Street London W1G 9EL
Undeliverable Registered Office Address	No

What are the latest accounts for RM EUROPEAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RM EUROPEAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2026
Next Confirmation Statement Due	May 24, 2026
Next Confirmation Statement Made Up To	May 10, 2025
Overdue	No

What are the latest filings for RM EUROPEAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Group of companies' accounts made up to Dec 31, 2024	30 pages	AA

May 12, 2025	Confirmation statement made on May 10, 2025 with no updates	3 pages	CS01

May 12, 2025	Director's details changed for Gregory Livingstone Anderson on May 10, 2025	2 pages	CH01

Oct 05, 2024	Group of companies' accounts made up to Dec 31, 2023	31 pages	AA

May 10, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Appointment of Gregory Livingstone Anderson as a director on Mar 21, 2024	2 pages	AP01

Oct 10, 2023	Group of companies' accounts made up to Dec 31, 2022	31 pages	AA

Jul 24, 2023	Appointment of Mr Ronald Williams Todgham as a director on Jul 20, 2023	2 pages	AP01

May 10, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

May 10, 2023	Director's details changed for Bryon Ray Madsen on May 10, 2023	2 pages	CH01

May 10, 2023	Director's details changed for John Douglas Sulman on May 10, 2023	2 pages	CH01

May 10, 2023	Secretary's details changed for Mr John Douglas Sulman on May 10, 2023	1 pages	CH03

Apr 04, 2023	Appointment of Bryon Ray Madsen as a director on Apr 03, 2023	2 pages	AP01

Apr 04, 2023	Appointment of John Douglas Sulman as a director on Apr 03, 2023	2 pages	AP01

Apr 04, 2023	Termination of appointment of Gerry William Hockin as a director on Apr 03, 2023	1 pages	TM01

Feb 17, 2023	Cessation of Robert Joseph Myers as a person with significant control on Feb 11, 2022	1 pages	PSC07

Feb 16, 2023	Notification of York Uk Holdco International Limited as a person with significant control on Feb 11, 2022	2 pages	PSC02

Oct 04, 2022	Group of companies' accounts made up to Dec 31, 2021	34 pages	AA

Aug 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 01, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

May 06, 2022	Secretary's details changed for Mr John Sulman on May 06, 2022	1 pages	CH03

May 06, 2022	Change of details for Robert Joseph Myers as a person with significant control on May 06, 2022	2 pages	PSC04

May 06, 2022	Director's details changed for Robert Joseph Myers on May 06, 2022	2 pages	CH01

Nov 11, 2021	Termination of appointment of Kenneth Hyuk Ahn as a director on Aug 31, 2021	1 pages	TM01

View All Filings

Who are the officers of RM EUROPEAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULMAN, John Douglas Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Jul 25, 2017		Secretary	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada				246682310001
ANDERSON, Gregory Livingstone Heron Square TW9 1EL Richmond 5 England	Mar 21, 2024		Director	Heron Square TW9 1EL Richmond 5 England	England	British	1978-7	320831890002
MADSEN, Bryon Ray Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Apr 03, 2023		Director	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	United States	American	1964-9	307568780001
MYERS, Robert Joseph Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Mar 01, 2007		Director	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Canada	Canadian	1956-4	120144430002
MYERS, Shelby Martin West Jefferson Blvd. 90232 Culver City 9510, California United States	Apr 28, 2015		Director	West Jefferson Blvd. 90232 Culver City 9510, California United States	United States	Canadian	1983-7	207595150001
SULMAN, John Douglas Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Apr 03, 2023		Director	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Canada	Canadian	1983-3	307568770001
TODGHAM, Ronald Williams Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Jul 20, 2023		Director	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Canada	Canadian	1969-4	311644080001
EDWARDS, Julia Spring Grove Upper Norwood SE19 2TD London 2	Jan 29, 2009	Nov 30, 2010	Secretary	Spring Grove Upper Norwood SE19 2TD London 2		British		136195370001
TLAW SECRETARIES LIMITED 12 Walker Avenue Stratford Office Village, Wolverton Mill MK12 5TW Milton Keynes Bedfordshire	May 10, 2006	Jan 29, 2009	Secretary	12 Walker Avenue Stratford Office Village, Wolverton Mill MK12 5TW Milton Keynes Bedfordshire				103093680002
AHN, Kenneth Hyuk Brewery Park Blvd Suite 240 48207 Detroit 1155 Michigan United States	Jul 25, 2017	Aug 31, 2021	Director	Brewery Park Blvd Suite 240 48207 Detroit 1155 Michigan United States	United States	American	1977-5	246588330002
BESHOFF, James Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire	May 10, 2006	May 11, 2006	Director	Leylands Farm Bottom Road HP23 6LJ St. Leonards Dovecote Barn Hertfordshire	United Kingdom	British	1962-11	138266080001
CARLOTTI, Valentino York Avenue 10021 New York 1334, New York United States	Feb 23, 2018	May 10, 2020	Director	York Avenue 10021 New York 1334, New York United States	United States	American	1966-3	246714430001
CEPURAN, Edward Joseph County Road 11a 46706 Auburn 5536, Indiana United States	Apr 28, 2015	Jul 25, 2017	Director	County Road 11a 46706 Auburn 5536, Indiana United States	Canada	Canadian	1966-9	207596240001
CHASE, Gerald 3999 Cloverlane Santa Ynez California Usa	May 11, 2006	Mar 01, 2007	Director	3999 Cloverlane Santa Ynez California Usa		Usa	1931-11	92547880001
FAIRBAIRN, Michael David 483 King Street West Chatham Ontario N7m 166 Canada	May 11, 2006	Nov 30, 2011	Director	483 King Street West Chatham Ontario N7m 166 Canada		Canadian	1958-10	113552320001
GIRARDO, Massimiliano Federico 46a Carnaby Street Third Floor W1F 9PS London Rm Auctions Limited England	Aug 01, 2007	Apr 12, 2016	Director	46a Carnaby Street Third Floor W1F 9PS London Rm Auctions Limited England	England	Swiss	1977-7	128784760004
GOSS, Michael Fenton York Avenue 10021 New York 1334, New York United States	Jul 25, 2017	May 10, 2020	Director	York Avenue 10021 New York 1334, New York United States	United States	American	1959-12	208109940001
HOCKIN, Gerry William Classic Car Drive Blenheim One Ontario N0p 1a0	Nov 30, 2011	Apr 03, 2023	Director	Classic Car Drive Blenheim One Ontario N0p 1a0	Canada	Canadian	1947-6	195213000002
MCCLYMONT, Patrick Scott York Avenue 10021 New York 1334, New York Usa	Apr 28, 2015	Feb 29, 2016	Director	York Avenue 10021 New York 1334, New York Usa	United States	American	1969-9	207595680001
RUPRECHT, William Fredrick Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	Apr 28, 2015	Jul 25, 2017	Director	Classic Car Drive N0P 1A0 Blenheim One Ontario Canada	United States	American	1955-12	207594240001
SMITH JR, Thomas Sidney York Avenue 10021 New York 1334, New York United States	Dec 08, 2015	Jul 25, 2017	Director	York Avenue 10021 New York 1334, New York United States	United States	American	1965-6	207594380001
TEN HOLDER, Maarten Meindert 5 Heron Square TW9 1EL Richmond Heron House United Kingdom	Jan 23, 2019	Jan 24, 2021	Director	5 Heron Square TW9 1EL Richmond Heron House United Kingdom	United Kingdom	Dutch	1970-5	246708190001
TEN HOLDER, Maarten Meindert New Bond Street W1S 2SQ London 39-42 United Kingdom	Jul 25, 2017	Feb 23, 2018	Director	New Bond Street W1S 2SQ London 39-42 United Kingdom	United Kingdom	Dutch	1970-5	246708190001
TEN HOLDER, Maarten Meindert New Bond Street W1A 2AA London 34, England	Apr 28, 2015	Dec 07, 2015	Director	New Bond Street W1A 2AA London 34, England	England	Dutch	1970-5	207555530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RM EUROPEAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

York Uk Holdco International Limited

Feb 11, 2022

New Bond Street

W1A 2AA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08096692

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Robert Joseph Myers

Apr 06, 2016

Classic Car Drive

N0P 1A0 Blenheim

One

Ontario

Canada

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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