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RMAC SECURITIES HOLDINGS LIMITED

RMAC SECURITIES HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2006. The nature of the business is Activities of financial services holding companies. The company's registered office is on Downshire Way, Bracknell. 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: Dormant. RMAC SECURITIES HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number05693127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ARLINGTON SQUARE
Address Line 2DOWNSHIRE WAY
Post TownBRACKNELL
CountyBERKSHIRE
PostcodeRG12 1WA

Accounts

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

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
RMAC SECURITIES HOLDINGS LIMITED

Directors

(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2A 2AX, UNITED KINGDOM
  • Current Director
Appointed on 31/01/2006
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2A 2AX, UNITED KINGDOM
  • Current Director
Appointed on 31/01/2006
MS HELENA PAIVI WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2A 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/10/2017
MRS NICOLA TOWNSEND
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Secretary
Appointed on 12/09/2018

Connections

(Shared officers)
AA BOND CO LIMITED
  • MS HELENA PAIVI WHITAKER
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST DIRECTORS 2 LIMITED
ALEV UK SECURED CREDIT I LIMITED
  • MS HELENA PAIVI WHITAKER
  • INTERTRUST DIRECTORS 2 LIMITED
AMAZING RANGE PLC
  • INTERTRUST DIRECTORS 2 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
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)

RMAC SECURITIES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 1WA.

Map of RMAC SECURITIES HOLDINGS LIMITED at local scale
Map of RMAC SECURITIES HOLDINGS LIMITED at local scale
Map of RMAC SECURITIES HOLDINGS LIMITED at district scale
Map of RMAC SECURITIES HOLDINGS 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 RG12 1WA

Other companies with registered offices in RG12 1WA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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