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RM GROUP BIDCO LIMITED

RM GROUP BIDCO LIMITED is an active private limited company, incorporated on 6 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkshot, Richmond. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. RM GROUP BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14029985
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARKSHOT
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 2RD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
RM GROUP BIDCO LIMITED

Directors

(The company's officers)
MR JASON GEORGE BIRT
(~37 year old British national)
33 GLASSHOUSE STREET, LONDON, W1B 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
JOGA AUTOMOTIVE B.V.
127A DORPSWEG, ROTTERDAM, 3082 LG, NETHERLANDS
  • Current Director
Appointed on 22/04/2022
MR KEVIN THOMAS JUSTICE
(~46 year old British national)
33 GLASSHOUSE STREET, LONDON, W1B 5DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2023
MR ROBERT RICHARD JONATHAN KAY
(~39 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2022
MR NICHOLAS JOHN LAVERY
(~53 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2022
MR ROBERT WOOD
(~58 year old British national)
1 PARKSHOT, RICHMOND, SURREY, TW9 2RD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/04/2022

Connections

(Shared officers)
  • MR ROBERT WOOD
  • MR ROBERT RICHARD JONATHAN KAY
  • MR ROBERT RICHARD JONATHAN KAY
  • MR ROBERT RICHARD JONATHAN KAY
  • MR ROBERT RICHARD JONATHAN KAY
  • MR KEVIN THOMAS JUSTICE
  • MR KEVIN THOMAS JUSTICE
HEALTHCARE INTERACTION LIMITED
  • MR ROBERT WOOD
  • MR JASON GEORGE BIRT
  • MR JASON GEORGE BIRT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RM GROUP BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2RD.

Map of RM GROUP BIDCO LIMITED at local scale
Map of RM GROUP BIDCO LIMITED at local scale
Map of RM GROUP BIDCO LIMITED at district scale
Map of RM GROUP BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2RD

Other companies with registered offices in TW9 2RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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