RM GROUP BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RM GROUP BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RM GROUP BIDCO LIMITED was incorporated 2 years ago on 06/04/2022 and has the registered number: 14029985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RM GROUP BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 GLASSHOUSE STREET
LONDON
W1B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOGA AUTOMOTIVE B.V. Corporate Director 2022-04-22 CURRENT
MR ROBERT WOOD Jun 1965 British Director 2022-04-22 CURRENT
MR NICHOLAS JOHN LAVERY Jul 1970 British Director 2022-04-22 CURRENT
MR ROBERT RICHARD JONATHAN KAY Mar 1985 British Director 2022-04-06 CURRENT
MR KEVIN THOMAS JUSTICE Feb 1978 British Director 2023-04-26 CURRENT
MR JASON GEORGE BIRT Apr 1987 British Director 2023-04-26 CURRENT
MR MILES DOOLITTLE Oct 1991 Irish,American Director 2022-04-06 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rm Group Finco Limited 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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