Rm Holdco Ltd is a private limited company registered at C/O Rocket Medical Plc, Imperial Way, Watford WD24 4XX. Incorporated on 2021-03-30, this 3-year-old company is run by 3 directors.
Director Robert B., appointed on 19 May 2021. Director Lars B., appointed on 30 March 2021. Director Nils K., appointed on 30 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-03-29 and the date for the following filing is 2024-04-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Rocket Medical Plc |
| Office Address2 | Imperial Way |
| Town | Watford |
| Post code | WD24 4XX |
| Country of origin | United Kingdom |
| Registration Number | 13302020 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Nils K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tomas B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nils K.
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomas B.
| Notified on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sun, 31st Dec 2023 filed on: 10th, April 2024 |
accounts | Free Download (21 pages) |
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