Menna Overview

Here’s a quick overview of RONNEBY HOLDCO LIMITED 👀 — a London based business that started in 2024.

RONNEBY HOLDCO LIMITED

  • Company statusactive
  • Company No15750816
  • Age2 years 2 months Incorporated 30 May 2024
  • Officers5

Address

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

RONNEBY HOLDCO LIMITED is an active company incorporated on 30 May 2024 and based in London, United Kingdom. The company was registered 2 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

11 Months Ago on 15 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 15 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 13 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 12 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 05 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 03 Jul 2025

gavel
Resolution

1 Year Ago on 19 Feb 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 19 Feb 2025

gavel
Resolution

1 Year Ago on 04 Feb 2025

enterprise
Memorandum Articles

1 Year Ago on 04 Feb 2025

gavel
Resolution

1 Year Ago on 28 Jan 2025

enterprise
Memorandum Articles

1 Year Ago on 28 Jan 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 28 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 22 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 14 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 14 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 09 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 08 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 08 Jan 2025

event
Capital Allotment Shares

1 Year Ago on 06 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 06 Nov 2024

event
Capital Allotment Shares

1 Year Ago on 25 Oct 2024

event
Capital Redomination Of Shares

1 Year Ago on 17 Oct 2024

gavel
Resolution

1 Year Ago on 13 Sep 2024

enterprise
Memorandum Articles

1 Year Ago on 13 Sep 2024

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary 30 May 2024
CARLSSON, Lars Fredrikdirector Dec 197005 Sept 2024
IACOPONI, Martindirector Mar 199005 Sept 2024
MARTIN-LOF, Gustafdirector Jan 197705 Sept 2024
RUTLAND, Peter William Jamesdirector Mar 197905 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ronneby Topco Ii Limited 17 Jun 2024

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