Rms Holdco Limited

DataGardener
dissolved
Unknown

Rms Holdco Limited

10597461•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Website

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Incorporated

02/02/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Rms Holdco Limited (10597461) is a private limited with share capital incorporated on 02/02/2017 (9 years old) and registered in london, EC4M7AN. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/02/2017
EC4M7AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
F
felipe pinto
director
T
thomas mylrea lowndes
director
C
christopher john hartley
director
H
hanna elizabeth seminario
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:09-03-2023
Legacy
Category:Other
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Capital Alter Shares Consolidation
Category:Capital
Date:15-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:13-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Resolution
Category:Resolution
Date:11-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Incorporation Company
Category:Incorporation
Date:02-02-2017

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date24/09/2024
Latest Accounts31/12/2023

Trading Addresses

Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK91NJ
Third Floor 20 Old Bailey, London, EC4M7ANRegistered

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Contact

retailmerchantservices.co.uk
Third Floor 20 Old Bailey, London, EC4M7AN