RM HOLDCO LTD
Overview
| Company Name | RM HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13302020 |
| 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 RM HOLDCO LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RM HOLDCO LTD located?
| Registered Office Address | C/O Rocket Medical Plc Imperial Way WD24 4XX Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RM HOLDCO LTD?
| 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 RM HOLDCO LTD?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for RM HOLDCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from C/O Rocket Medical Plc Imperial Way Watford Hertfordshire CB24 4XX England to C/O Rocket Medical Plc Imperial Way Watford WD24 4XX on Jun 23, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Bermer House Imperial Way Watford Hertfordshire WD24 4XX United Kingdom to C/O Rocket Medical Plc Imperial Way Watford Hertfordshire CB24 4XX on Jun 23, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Sub-division of shares on May 19, 2021 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2021
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Robert Lee Bernberg as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of RM HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNBERG, Robert Lee | Director | Imperial Way WD24 4XX Watford C/O Rocket Medical Plc England | United Kingdom | British | 50534580002 | |||||
| BLADH, Lars Johan | Director | Imperial Way WD24 4XX Watford C/O Rocket Medical Plc England | Sweden | Swedish | 281455230001 | |||||
| KNAGENHIELM-KARLSSON, Nils Fredrik | Director | Imperial Way WD24 4XX Watford C/O Rocket Medical Plc England | Sweden | Swedish | 281455240001 |
Who are the persons with significant control of RM HOLDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nils Fredrik Knagenhielm-Karlsson | Mar 30, 2021 | Imperial Way WD24 4XX Watford C/O Rocket Medical Plc England | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Tomas Gunnar Billing | Mar 30, 2021 | Klarra Norra Kyrkogata 11122 Stockholm 26 Sweden | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of 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