RPM UK HOLDCO LIMITED

Overview

Company Name	RPM UK HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16266465
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2025

Summary

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

What is the purpose of RPM UK HOLDCO LIMITED?

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

Where is RPM UK HOLDCO LIMITED located?

Registered Office Address	Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RPM UK HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Nov 20, 2026

What is the status of the latest confirmation statement for RPM UK HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for RPM UK HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2026

Confirmation statement made on Feb 20, 2026 with updates

4 pages

CS01

Mar 06, 2026

Director's details changed for Hilde Maria Eleonora De Backer on Mar 06, 2026

2 pages

CH01

Mar 06, 2026

Director's details changed for Ms Sarah Rose Brown on Mar 06, 2026

2 pages

CH01

Mar 04, 2026

legacy

4 pages

RP01SH01

Sep 26, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Sep 24, 2025

Statement of capital following an allotment of shares on Sep 19, 2025

Capital: EUR 1,977,979

4 pages

SH01

Annotations
Date	Annotation
Mar 04, 2026	Replaced A replacement SH01 was registered on 04/03/2026 as the original contained an error

May 30, 2025

legacy

1 pages

SH20

May 30, 2025

Statement of capital on May 30, 2025

Capital: EUR 1,001,000

3 pages

SH19

May 30, 2025

legacy

1 pages

CAP-SS

May 30, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company be reduced 29/05/2025	RES13

May 12, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 07, 2025

Statement of capital following an allotment of shares on Apr 30, 2025

Capital: EUR 1,001,000

3 pages

SH01

May 07, 2025

Current accounting period extended from Feb 28, 2026 to May 31, 2026

1 pages

AA01

Mar 20, 2025

Notification of Rpm Uk Enterprises Limited as a person with significant control on Feb 20, 2025

2 pages

PSC02

Mar 20, 2025

Cessation of New Ventures (Uk) Limited as a person with significant control on Feb 20, 2025

1 pages

PSC07

Feb 25, 2025

Confirmation statement made on Feb 20, 2025 with updates

5 pages

CS01

Feb 20, 2025

Incorporation

31 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2025	Statement of capital on Feb 20, 2025 Capital: EUR 1,000	SH01

View All Filings

Who are the officers of RPM UK HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Sarah Rose Coupland Road Hindley Green WN2 4HT Wigan Tremco Cpg Uk Limited England	Feb 20, 2025		Director	Coupland Road Hindley Green WN2 4HT Wigan Tremco Cpg Uk Limited England		United Kingdom	British	1989-1		298836590001
DE BACKER, Hilde Maria Eleonora Europark 1046 3530 Houthalen Rpm Europe Belgium	Feb 20, 2025		Director	Europark 1046 3530 Houthalen Rpm Europe Belgium		Belgium	Belgian	1969-4		161357390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RPM UK HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Ventures (Uk) Limited

Feb 20, 2025

The Pavilions

Bridgwater Road,

BS13 8FD Bristol

Computershare Governance Services

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	07881395

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.

Rpm Uk Enterprises Limited

Feb 20, 2025

The Pavilions

Bridgwater Road

BS13 8FD Bristol

Computershare Governance Services

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	16266657

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.
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