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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- 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.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 04 Feb 2025
Resolution
1 Year Ago on 28 Jan 2025
Memorandum Articles
1 Year Ago on 28 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Redomination Of Shares
1 Year Ago on 17 Oct 2024
Resolution
1 Year Ago on 13 Sep 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 30 May 2024 | |
| CARLSSON, Lars Fredrik | director | Dec 1970 | 05 Sept 2024 |
| IACOPONI, Martin | director | Mar 1990 | 05 Sept 2024 |
| MARTIN-LOF, Gustaf | director | Jan 1977 | 05 Sept 2024 |
| RUTLAND, Peter William James | director | Mar 1979 | 05 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ronneby Topco Ii Limited | 17 Jun 2024 |
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of RONNEBY HOLDCO LIMITED 👀 — a London based business that started in 2024.