Rm 1 Holdings Ltd is a private limited company situated at Unit 2 M12 Business Park, Charlestown New Road, Portadown BT63 5WG. Incorporated on 2022-12-19, this 1-year-old company is run by 2 directors.
Director Ian M., appointed on 19 December 2022. Director Julie M., appointed on 19 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Unit 2 M12 Business Park |
| Office Address2 | Charlestown New Road |
| Town | Portadown |
| Post code | BT63 5WG |
| Country of origin | United Kingdom |
| Registration Number | NI693257 |
| Date of Incorporation | Mon, 19th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 19th Sep 2024 (134 days left) |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
Position: Director
Appointed: 19 December 2022
Position: Director
Appointed: 19 December 2022
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Julie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie M.
| Notified on | 19 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian M.
| Notified on | 19 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to April 30, 2024 filed on: 8th, February 2024 |
accounts | Free Download (1 page) |
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