Ronneby Holdco Limited
Company Profile
live
Large EnterpriseRonneby Holdco Limited
15750816•Private Limited With Share Capital
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ
Get Full Access
Incorporated
30/05/2024
Company Age
1 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ronneby Holdco Limited (15750816) is a private limited with share capital incorporated on 30/05/2024 (1 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/05/2024
EC2R7HJ
Financial Overview
Total Assets
£360.20M
Liabilities
£2.70M
Net Assets
£357.50M
Cash
£401.5K
Key Metrics
7
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:17-04-2026
Capital Allotment Shares
Category:Capital
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Capital Allotment Shares
Category:Capital
Date:20-11-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Resolution
Category:Resolution
Date:19-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2025
Resolution
Category:Resolution
Date:04-02-2025
Memorandum Articles
Category:Incorporation
Date:04-02-2025
Resolution
Category:Resolution
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Allotment Shares
Category:Capital
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:14-01-2025
Capital Allotment Shares
Category:Capital
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Capital Redomination Of Shares
Category:Capital
Date:17-10-2024
Resolution
Category:Resolution
Date:13-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Incorporation Company
Category:Incorporation
Date:30-05-2024
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/03/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Tmf Group 13Th Floor, One Angel Court, London, Ec2R 7Hj, EC2R7HJRegistered
Related Companies
2
Contact
C/O Tmf Group 13Th Floor, One Angel Court, London, EC2R7HJ