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RM CO. HOLDINGS LTD

RM CO. HOLDINGS LTD

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

    • Overview

    Company NameRM CO. HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14889356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RM CO. HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is RM CO. HOLDINGS LTD located?

    Registered Office Address
    120 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RM CO. HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RM CO. HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for RM CO. HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RM CO. HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROESNER, Maximilian
    Pall Mall
    SW1Y 5EA London
    120
    England
    		Director
    Pall Mall
    SW1Y 5EA London
    120
    England
    		EnglandGerman269258070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RM CO. HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maximilian Roesner
    Pall Mall
    SW1Y 5EA London
    120
    England
    		May 23, 2023
    Pall Mall
    SW1Y 5EA London
    120
    England
    		No
    Nationality: German
    Country of Residence: England
    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.
    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