RSM UK HOLDINGS LIMITED
Overview
| Company Name | RSM UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14627594 |
| 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 RSM UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RSM UK HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RSM UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRANDCO GROUP LIMITED | Jan 31, 2023 | Jan 31, 2023 |
What are the latest accounts for RSM UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RSM UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for RSM UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Director's details changed for Andrew John Westbrook on Dec 18, 2025 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 113 pages | AA | ||||||||||||||
Appointment of Francesca Merlini as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Caroline Ruth Jackson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Kevin Patrick O'connor as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 121 pages | AA | ||||||||||||||
Termination of appointment of Stephen James Green as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Punt as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Bryan Ross Wilkinson as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zoe Jeanette Rudling as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen James Green as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 11 pages | CS01 | ||||||||||||||
Appointment of Ms Charlotte Anne Beckett as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed arrandco group LIMITED\certificate issued on 03/10/23 | 2 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Who are the officers of RSM UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'FLYNN, Patricia Mary | Secretary | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | 308193800001 | |||||||
| BECKETT, Charlotte Anne | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 129446210002 | |||||
| DONALDSON, Robert Henry | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142139080002 | |||||
| HAMLIN, Robert Myles | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 272679150001 | |||||
| HART, Simon Adam | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140160004 | |||||
| JACKSON, Caroline Ruth | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 294289100001 | |||||
| MERLINI, Francesca | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | Italian | 337735550001 | |||||
| THAKRAR, Vijaykumar Champaklal | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 244786540001 | |||||
| WESTBROOK, Andrew John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 192023290009 | |||||
| WILKINSON, Bryan Ross | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 206271500001 | |||||
| GREEN, Stephen James | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | England | British | 173051600001 | |||||
| O'CONNOR, Kevin Patrick | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 142140590002 | |||||
| PUNT, David John | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 120346550002 | |||||
| RUDLING, Zoe Jeanette | Director | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | United Kingdom | British | 184626660002 |
Who are the persons with significant control of RSM UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsm Uk Pbt Trustee Limited | Jan 31, 2023 | 25 Farringdon Street EC4A 4AB London 6th Floor United Kingdom | 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