RMS GROUP HOLDINGS LIMITED
Overview
| Company Name | RMS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12330543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RMS GROUP HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RMS GROUP HOLDINGS LIMITED located?
| Registered Office Address | Suite 7, The Riverside Building Livingstone Road HU13 0DZ Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RMS GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMS PORTS LIMITED | Nov 25, 2019 | Nov 25, 2019 |
What are the latest accounts for RMS GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 RMS GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for RMS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Dominic Parsons as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Termination of appointment of Stephen Bentley as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gavin Michael Hindley as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Wilson as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS England to Suite 7, the Riverside Building Livingstone Road Hessle HU13 0DZ on Jan 06, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Registered office address changed from Boothferry Terminal Bridge Street Goole DN14 5SS England to Boothferry Terminal Bridge Street Goole East Yorkshire DN14 5SS on May 20, 2024 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||||||
Appointment of Mr Stephen Bentley as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||||||
Change of details for Rms Group Holdings Limited as a person with significant control on Apr 16, 2021 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Graham George Hunter as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RMS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDLEY, Gavin Michael | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 331829910001 | |||||
| WILSON, Mark | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 287876840001 | |||||
| BENTLEY, Stephen | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 274206250001 | |||||
| HUNTER, Graham George | Director | Bridge Street DN14 5SS Goole Boothferry Terminal England | United Kingdom | British | 258983480001 | |||||
| PARSONS, Ian Dominic | Director | Livingstone Road HU13 0DZ Hessle Suite 7, The Riverside Building England | England | British | 63325310001 |
Who are the persons with significant control of RMS GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rms Ports Limited | Nov 25, 2019 | Bridge Street DN14 5SS Goole Boothferry Terminal England | No | ||||||||||
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Natures of Control
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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