Rms Holdco Limited. Head office in London. Check Director.

Rms Holdco Limited, London

Rms Holdco Limited is a private limited company. Registered at Third Floor, 20 Old Bailey, London EC4M 7AN, this 7 years old firm was incorporated on 2017-02-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Hanna S. (appointed on 02 November 2023), Christopher H. (appointed on 02 November 2023), Thomas M. (appointed on 28 February 2022).

About
Name: Rms Holdco Limited
Number: 10597461
Incorporation date: 2017-02-02
End of financial year: 31 December


Address:	Third Floor 20 Old Bailey London EC4M 7AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Teya Europe Ltd.

19 April 2022

Address	Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12951319
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Rms Holdco Limited confirmation statement filing is 2024-02-15. The previous one was filed on 2023-02-01. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary corporation Teya Europe Ltd. that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 20 Old Bailey, EC4M 7AN London.

Company filing

Filter filings by category:

Type		Free download
AP01	On November 2, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On November 2, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
AP01	On November 2, 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 9, 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
CH01	On August 18, 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
CH01	On August 18, 2023 director's details were changed filed on: 29th, August 2023 \| officers	Free Download (2 pages)
CH01	On April 6, 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 9th, March 2023 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, March 2023 \| accounts	Free Download (116 pages)
TM01	Director's appointment was terminated on December 27, 2022 filed on: 23rd, January 2023 \| officers	Free Download (1 page)
AP01	On December 27, 2022 new director was appointed. filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on July 29, 2022 filed on: 15th, November 2022 \| capital	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, September 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 23rd, September 2022 \| capital	Free Download (2 pages)
SH01	Capital declared on November 22, 2021: 910290.69 GBP filed on: 13th, September 2022 \| capital	Free Download (10 pages)
CH01	On March 30, 2022 director's details were changed filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on May 4, 2022. Company's previous address: Withers Llp Third Floor 20 Old Bailey London EC4M 7AN United Kingdom. filed on: 4th, May 2022 \| address	Free Download (1 page)
AD01	New registered office address Withers Llp Third Floor 20 Old Bailey London EC4M 7AN. Change occurred on May 4, 2022. Company's previous address: Matrix House North Fourth Street Milton Keynes MK9 1NJ England. filed on: 4th, May 2022 \| address	Free Download (1 page)
CH01	On March 20, 2022 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AP01	On February 28, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2021 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, November 2021 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 4th, November 2021 \| accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 24th, December 2020 \| accounts	Free Download (48 pages)
SH01	Capital declared on June 30, 2020: 910278.20 GBP filed on: 2nd, July 2020 \| capital	Free Download (4 pages)
SH01	Capital declared on September 5, 2019: 910278.20 GBP filed on: 20th, September 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, August 2019 \| accounts	Free Download (30 pages)
AP01	On August 1, 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2019 filed on: 5th, August 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (41 pages)
SH01	Capital declared on November 22, 2018: 910203.20 GBP filed on: 3rd, January 2019 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (31 pages)
AP01	On June 20, 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 8, 2018 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AP01	On June 5, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	On March 21, 2018 new director was appointed. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 15th, February 2018 \| accounts	Free Download (1 page)
AD01	New registered office address Matrix House North Fourth Street Milton Keynes MK9 1NJ. Change occurred on July 21, 2017. Company's previous address: 1st Floor 11 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 21st, July 2017 \| address	Free Download (1 page)
SH01	Capital declared on February 13, 2017: 909903.20 GBP filed on: 16th, March 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (33 pages)
AP01	On February 13, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 13, 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
AP01	On February 13, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AP01	On February 7, 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2017 \| incorporation	Free Download (21 pages)
SH01	Capital declared on February 2, 2017: 0.01 GBP capital

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