RMS HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RMS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RMS HOLDCO LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
RMS HOLDCO LIMITED was incorporated 7 years ago on 02/02/2017 and has the registered number: 10597461. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
RMS HOLDCO 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 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANNA ELIZABETH SEMINARIO | Oct 1993 | American | Director | 2023-11-02 | CURRENT |
MR THOMAS MYLREA LOWNDES | Aug 1986 | British | Director | 2022-02-28 | CURRENT |
CHRISTOPHER JOHN HARTLEY | Dec 1985 | British | Director | 2023-11-02 | CURRENT |
MR KEVIN PATRICK O'KEEFE | Oct 1973 | American | Director | 2018-06-20 UNTIL 2022-12-27 | RESIGNED |
MR PAUL GERALD BENTHAM | Sep 1960 | British | Director | 2017-02-13 UNTIL 2019-08-01 | RESIGNED |
MR CHRISTOPHER PHELAN MARSHALL | Apr 1968 | American | Director | 2018-03-21 UNTIL 2021-12-01 | RESIGNED |
MR GRIGORIS KOUTERIS | Sep 1974 | British | Director | 2022-12-27 UNTIL 2023-10-04 | RESIGNED |
MR FREDERIC DAVID FENTON | Jun 1975 | American | Director | 2017-02-02 UNTIL 2017-02-13 | RESIGNED |
MR MUZAMMAL ASHRAF | Apr 1986 | Pakistani | Director | 2018-06-05 UNTIL 2021-12-01 | RESIGNED |
MR JAMES MICHAEL AVILES | Jan 1960 | American | Director | 2017-02-13 UNTIL 2021-12-01 | RESIGNED |
MR JAMES ORMONDE | Jun 1971 | British | Director | 2019-08-01 UNTIL 2021-12-01 | RESIGNED |
MR FELIPE PINTO | May 1979 | Italian | Director | 2022-02-28 UNTIL 2023-10-09 | RESIGNED |
MR JOHN CLASTER ROSENBERG | Apr 1976 | American | Director | 2017-02-07 UNTIL 2018-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salt Pay Europe Ltd | 2022-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |