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 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.
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 |