BizStats
You are here: bizstats.co.uk > a-z index > R list > RP list > RPM list > RPM list

Rpm London Holdings Limited SHEPHERDS BUSH

Rpm London Holdings started in year 2004 as Private Limited Company with registration number 05224866. The Rpm London Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Shepherds Bush at The Old Treacle Factory. Postal code: W12 9JW. Since Fri, 19th Jan 2007 Rpm London Holdings Limited is no longer carrying the name Rpm London.

At present there are 3 directors in the the firm, namely Dominic R., Robin B. and Hugh R.. In addition one secretary - Robin B. - is with the company. As of 25 April 2024, there was 1 ex director - Lee F.. There were no ex secretaries.

Rpm London Holdings Limited Address / Contact

Office Address The Old Treacle Factory
Office Address2 24-40 Goodwin Road
Town Shepherds Bush
Post code W12 9JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05224866
Date of Incorporation Tue, 7th Sep 2004
Industry Dormant Company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Dominic R.

Position: Director

Appointed: 11 October 2012

Robin B.

Position: Director

Appointed: 30 September 2006

Robin B.

Position: Secretary

Appointed: 30 September 2006

Hugh R.

Position: Director

Appointed: 30 September 2006

Lee F.

Position: Director

Appointed: 30 September 2006

Resigned: 02 February 2018

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2006

Resigned: 30 September 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 September 2004

Resigned: 19 April 2006

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 30 September 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Rpm Group Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Rpm Group Holdings Limited

The Old Treacle Factory 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10944968
Notified on 2 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rpm London January 19, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, September 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.