RM HOLDCO LTD

RM HOLDCO LTD is an active private limited company, incorporated on 30 March 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Imperial Way, Watford. 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: Full. RM HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13302020
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ROCKET MEDICAL PLC
Address Line 2IMPERIAL WAY
Post TownWATFORD
CountryENGLAND
PostcodeWD24 4XX

Accounts

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

Confirmation Statement

Next Due Date12/04/2024
Last Made Up Date29/03/2023

Return

Next Due Date27/04/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From incorporation onwards:
RM HOLDCO LTD

Directors

(The company's officers)
MR ROBERT LEE BERNBERG
(~64 year old British national)
C/O ROCKET MEDICAL PLC IMPERIAL WAY, WATFORD, WD24 4XX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2021
MR LARS JOHAN BLADH
(~34 year old Swedish national)
C/O ROCKET MEDICAL PLC IMPERIAL WAY, WATFORD, WD24 4XX, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY CEO ROKO AB, INVESTMENT MANAGEMEN
  • Usually resident in SWEDEN
Appointed on 30/03/2021
MR NILS FREDRIK KNAGENHIELM-KARLSSON
(~61 year old Swedish national)
C/O ROCKET MEDICAL PLC IMPERIAL WAY, WATFORD, WD24 4XX, ENGLAND
  • Current Director
  • Gives occupation as CEO ROKO AB
  • Usually resident in SWEDEN
Appointed on 30/03/2021

Shareholders

(Persons of Significant Control)
Mr Nils Fredrik Knagenhielm-Karlsson
(~61 year old Swedish national)
C/O Rocket Medical Plc, Imperial Way, Watford, WD24 4XX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2021
Mr Tomas Gunnar Billing
(~60 year old Swedish national)
26, Klarra Norra Kyrkogata, Stockholm, 11122, Sweden
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/03/2021

Connections

(Shared officers)
  • MR NILS FREDRIK KNAGENHIELM-KARLSSON
  • MR ROBERT LEE BERNBERG
  • MR ROBERT LEE BERNBERG
NLG GROUP LIMITED
  • MR NILS FREDRIK KNAGENHIELM-KARLSSON
  • MR ROBERT LEE BERNBERG
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 HOLDCO LTD: Maps

Maps show the location of the postcode of the registered office, WD24 4XX.

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

More Companies in WD24 4XX

Other companies with registered offices in WD24 4XX:

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)