Rms Uk Holdings Limited is a private limited company registered at Unit H To J Springvale Court, Moston Road, Sandbach CW11 3HL. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Garth A., appointed on 12 August 2019. Director Catherine A., appointed on 12 August 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-11 and the date for the following filing is 2024-08-25. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit H To J Springvale Court |
| Office Address2 | Moston Road |
| Town | Sandbach |
| Post code | CW11 3HL |
| Country of origin | United Kingdom |
| Registration Number | 12149873 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (145 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Catherine A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Garth A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Catherine A.
| Notified on | 12 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garth A.
| Notified on | 12 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 652 | 36 830 | 6 315 | 259 |
| Other | ||||
| Amounts Owed To Group Undertakings | 207 600 | 165 174 | 112 824 | 87 714 |
| Creditors | 282 831 | 235 065 | 148 267 | 90 945 |
| Investments Fixed Assets | 333 679 | 333 679 | 333 679 | 333 679 |
| Investments In Group Undertakings Participating Interests | 333 679 | 333 679 | 333 679 | 333 679 |
| Net Current Assets Liabilities | -278 179 | -198 235 | -141 952 | -90 686 |
| Other Creditors | 75 231 | 69 891 | 35 443 | 3 231 |
| Total Assets Less Current Liabilities | 55 500 | 135 444 | 191 727 | 242 993 |
| Investments In Group Undertakings | 333 679 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-08-11 filed on: 11th, August 2023 |
confirmation statement | Free Download (5 pages) |
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