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 Number | 13302020 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ROCKET MEDICAL PLC |
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Address Line 2 | IMPERIAL WAY |
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Post Town | WATFORD |
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Country | ENGLAND |
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Postcode | WD24 4XX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 27/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
NLG GROUP LIMITED
- MR NILS FREDRIK KNAGENHIELM-KARLSSON
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 district scale
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)