Menna Overview
Here’s a quick overview of RM HOLDCO LTD 👀 — a Watford based business that started in 2021.
RM HOLDCO LTD
- Company statusactive
- Company No13302020
- Age5 years 4 months Incorporated 30 March 2021
- Officers3
Address
C/O Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England
RM HOLDCO LTD is an active company incorporated on 30 March 2021 and based in Watford, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Capital Alter Shares Subdivision
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 16 Jun 2021
Memorandum Articles
5 Years Ago on 16 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
Incorporation Company
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNBERG, Robert Lee | director | May 1960 | 19 May 2021 |
| BLADH, Lars Johan | director | Jun 1989 | 30 Mar 2021 |
| KNAGENHIELM-KARLSSON, Nils Fredrik | director | Dec 1962 | 30 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nils Fredrik Knagenhielm-Karlsson | Dec 1962 | 30 Mar 2021 |
| Mr Tomas Gunnar Billing | Jun 1963 | 30 Mar 2021 |
Related Companies
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BERNBERG, Robert Lee are mutual persons.
BERNBERG, Robert Lee are mutual persons.
BERNBERG, Robert Lee are mutual persons.
BERNBERG, Robert Lee are mutual persons.
BERNBERG, Robert Lee are mutual persons.
KNAGENHIELM-KARLSSON, Nils Fredrik are mutual persons.
KNAGENHIELM-KARLSSON, Nils Fredrik are mutual persons.
ROCKET MEDICAL PLC
BERNBERG, Robert Lee are mutual persons.
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Here’s a quick overview of RM HOLDCO LTD 👀 — a Watford based business that started in 2021.