Menna Overview
Here’s a quick overview of RM EUROPEAN HOLDINGS LIMITED 👀 — a UK based business that started in 2006.
RM EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No05812654
- Age20 years 2 months Incorporated 10 May 2006
- Officers7
Address
40 Queen Anne Street, London, W1G 9EL
RM EUROPEAN HOLDINGS LIMITED is an active company incorporated on 10 May 2006. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 03 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 02 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Change Person Secretary Company With Change Date
4 Years Ago on 06 May 2022
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULMAN, John Douglas | secretary | 25 Jul 2017 | |
| ANDERSON, Gregory Livingstone | director | Jul 1978 | 21 Mar 2024 |
| MADSEN, Bryon Ray | director | Sep 1964 | 03 Apr 2023 |
| MYERS, Robert Joseph | director | Apr 1956 | 01 Mar 2007 |
| MYERS, Shelby Martin | director | Jul 1983 | 28 Apr 2015 |
| SULMAN, John Douglas | director | Mar 1983 | 03 Apr 2023 |
| TODGHAM, Ronald Williams | director | Apr 1969 | 20 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| York Uk Holdco International Limited | 11 Feb 2022 | |
| Robert Joseph Myers | Apr 1956 | 06 Apr 2016 |
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TLAW SECRETARIES LIMITED is a mutual person.
TLAW SECRETARIES LIMITED is a mutual person.
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TLAW SECRETARIES LIMITED is a mutual person.
TLAW SECRETARIES LIMITED is a mutual person.
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BESHOFF, James are mutual persons.
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GOSS, Michael Fenton are mutual persons.
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Here’s a quick overview of RM EUROPEAN HOLDINGS LIMITED 👀 — a UK based business that started in 2006.