Rmdk Bidco Limited is a private limited company that can be found at Brickyard Road,, Aldridge, Walsall WS9 8BW. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors and 1 secretary.
Director Ran O., appointed on 29 April 2022. Director Richard L., appointed on 29 April 2022.
Switching the focus to secretaries, we can mention: Richard L., appointed on 29 April 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official database there was a name change on 2020-03-12 and their previous name was Montana Bidco Limited.
The last confirmation statement was filed on 2023-02-19 and the deadline for the following filing is 2024-03-04. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Brickyard Road, |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8BW |
| Country of origin | United Kingdom |
| Registration Number | 11838477 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Secretary
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 29 April 2022
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Altrad Investment Authority Sas from Florensac, France. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Altrad Uk Limited that put Castle Donington, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Rmdk Finco Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Altrad Investment Authority Sas
16 Avenue Da La Gardie, 34510, Florensac, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 529222879 |
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Altrad Uk Limited
Sky View Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10799083 |
| Notified on | 6 October 2021 |
| Nature of control: |
75,01-100% shares |
Rmdk Finco Limited
Brickyard Road Aldridge, Twyford, Walsall, West Midlands, WS9 8BW, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11838440 |
| Notified on | 20 February 2019 |
| Ceased on | 6 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Montana Bidco | March 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 19th Feb 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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