Rm European Holdings Limited in London

Rm European Holdings Limited

Rm European Holdings started in year 2006 as Private Limited Company with registration number 05812654. The Rm European Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL.

At present there are 5 directors in the the company, namely Ronald T., John S. and Bryon M. and others. In addition one secretary - John S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julia E. who worked with the the company until 30 November 2010.

Rm European Holdings Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05812654
Date of Incorporation	Wed, 10th May 2006
Industry	Activities of head offices
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Ronald T.

Position: Director

Appointed: 20 July 2023

John S.

Position: Director

Appointed: 03 April 2023

Bryon M.

Position: Director

Appointed: 03 April 2023

John S.

Position: Secretary

Appointed: 25 July 2017

Shelby M.

Position: Director

Appointed: 28 April 2015

Robert M.

Position: Director

Appointed: 01 March 2007

Maarten T.

Position: Director

Appointed: 23 January 2019

Resigned: 24 January 2021

Valentino C.

Position: Director

Appointed: 23 February 2018

Resigned: 10 May 2020

Kenneth A.

Position: Director

Appointed: 25 July 2017

Resigned: 31 August 2021

Maarten T.

Position: Director

Appointed: 25 July 2017

Resigned: 23 February 2018

Michael G.

Position: Director

Appointed: 25 July 2017

Resigned: 10 May 2020

Thomas S.

Position: Director

Appointed: 08 December 2015

Resigned: 25 July 2017

William R.

Position: Director

Appointed: 28 April 2015

Resigned: 25 July 2017

Edward C.

Position: Director

Appointed: 28 April 2015

Resigned: 25 July 2017

Patrick M.

Position: Director

Appointed: 28 April 2015

Resigned: 29 February 2016

Maarten T.

Position: Director

Appointed: 28 April 2015

Resigned: 07 December 2015

Gerry H.

Position: Director

Appointed: 30 November 2011

Resigned: 03 April 2023

Julia E.

Position: Secretary

Appointed: 29 January 2009

Resigned: 30 November 2010

Massimiliano G.

Position: Director

Appointed: 01 August 2007

Resigned: 12 April 2016

Gerald C.

Position: Director

Appointed: 11 May 2006

Resigned: 01 March 2007

Michael F.

Position: Director

Appointed: 11 May 2006

Resigned: 30 November 2011

Tlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 10 May 2006

Resigned: 29 January 2009

James B.

Position: Director

Appointed: 10 May 2006

Resigned: 11 May 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is York Uk Holdco International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert Joseph M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

York Uk Holdco International Limited

34 New Bond Street, London, W1A 2AA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08096692
Notified on	11 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert Joseph M.

Notified on	6 April 2016
Ceased on	11 February 2022
Nature of control:	right to appoint and remove directors significiant influence or control 50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (31 pages)
AP01	On July 20, 2023 new director was appointed. filed on: 24th, July 2023	officers	Free Download (2 pages)
CH03	On May 10, 2023 secretary's details were changed filed on: 10th, May 2023	officers	Free Download (1 page)
CH01	On May 10, 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
CH01	On May 10, 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
AP01	On April 3, 2023 new director was appointed. filed on: 4th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 3, 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (34 pages)
CH01	On May 6, 2022 director's details were changed filed on: 6th, May 2022	officers	Free Download (2 pages)
CH03	On May 6, 2022 secretary's details were changed filed on: 6th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2021 filed on: 11th, November 2021	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 27th, July 2021	accounts	Free Download (30 pages)
CH01	On May 10, 2021 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
CH01	On May 10, 2021 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
CH01	On May 10, 2021 director's details were changed filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 24, 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
CH01	On January 19, 2020 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH01	On May 10, 2020 director's details were changed filed on: 20th, August 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 10, 2020 filed on: 20th, August 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: May 10, 2020 filed on: 20th, August 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 10th, July 2020	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (28 pages)
CH01	On May 10, 2019 director's details were changed filed on: 15th, May 2019	officers	Free Download (2 pages)
AP01	On January 23, 2019 new director was appointed. filed on: 28th, January 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	On February 23, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	On July 25, 2017 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP03	On July 25, 2017 - new secretary appointed filed on: 23rd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2017 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	On July 25, 2017 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
AP01	On July 25, 2017 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2017 filed on: 18th, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2017 filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (28 pages)
CH01	On May 10, 2017 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 12, 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: February 29, 2016 filed on: 7th, June 2016	officers	Free Download (1 page)
AR01	Annual return made up to May 10, 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (9 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	On December 8, 2015 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 27th, April 2016	officers	Free Download (2 pages)
AP01	On April 28, 2015 new director was appointed. filed on: 26th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 7, 2015 filed on: 26th, April 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to May 10, 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 12, 2015: 2.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2014 filed on: 21st, April 2015	accounts	Free Download (26 pages)
CH01	On March 3, 2015 director's details were changed filed on: 4th, March 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2011 filed on: 21st, February 2015	officers	Free Download (2 pages)
AP01	On November 30, 2011 new director was appointed. filed on: 21st, February 2015	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2015 to December 31, 2014 filed on: 12th, February 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2014 to June 30, 2014 filed on: 11th, February 2015	accounts	Free Download (1 page)
AA01	Previous accounting period extended from June 30, 2014 to December 31, 2014 filed on: 30th, January 2015	accounts	Free Download (1 page)
AR01	Annual return made up to May 10, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on June 6, 2014: 2.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2012 filed on: 12th, March 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on December 17, 2010 filed on: 17th, December 2010	officers	Free Download (1 page)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (5 pages)
CH01	On May 10, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
CH01	On May 10, 2010 director's details were changed filed on: 25th, May 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 22nd, February 2010	accounts	Free Download (6 pages)
AUD	Auditor's resignation filed on: 1st, August 2009	auditors	Free Download (1 page)
363a	Annual return made up to June 4, 2009 filed on: 4th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, June 2009	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 26th, May 2009	accounts	Free Download (28 pages)
288a	On February 9, 2009 Secretary appointed filed on: 9th, February 2009	officers	Free Download (2 pages)
288b	On February 9, 2009 Appointment terminated secretary filed on: 9th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to June 20, 2008 filed on: 20th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, June 2008	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, April 2008	accounts	Free Download (28 pages)
288a	On March 18, 2008 Director appointed filed on: 18th, March 2008	officers	Free Download (2 pages)
88(2)O	Alloted 1 shares on March 1, 2007. Value of each share 1 £. filed on: 8th, November 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on March 1, 2007. Value of each share 1 £. filed on: 8th, November 2007	capital	Free Download (2 pages)
287	Registered office changed on 30/10/07 from: 12 walker avenue stratford opffice village wolverton mill milton keynes MK12 5TW filed on: 30th, October 2007	address	Free Download (1 page)
287	Registered office changed on 30/10/07 from: 12 walker avenue stratford opffice village wolverton mill milton keynes MK12 5TW filed on: 30th, October 2007	address	Free Download (1 page)
363s	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to August 30, 2007 (Secretary's particulars changed)	annual return
88(2)R	Alloted 1 shares on March 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 12th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 28/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 3RD floor office 83 marylebone high street london W1U 4QW filed on: 28th, April 2007	address	Free Download (1 page)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On March 30, 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On March 26, 2007 Director resigned filed on: 26th, March 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/07 to 30/06/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
288a	On June 16, 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On June 16, 2006 New director appointed filed on: 16th, June 2006	officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006	officers	Free Download (2 pages)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
288b	On June 8, 2006 Director resigned filed on: 8th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2006	incorporation	Free Download (21 pages)