RSM UK HOLDINGS LIMITED
RSM UK HOLDINGS LIMITED is an active private limited company, incorporated on 31 January 2023. The nature of the business is Activities of head offices. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. RSM UK HOLDINGS LIMITED previously had the company name ARRANDCO GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14627594 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/01/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 6TH FLOOR |
|---|---|
| Address Line 2 | 25 FARRINGDON STREET |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 4AB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 13/02/2025 |
|---|---|
| Last Made Up Date | 30/01/2024 |
Return
| Next Due Date | 28/02/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 03/10/2023 onwards:
RSM UK HOLDINGS LIMITED
Prior to 03/10/2023:
ARRANDCO GROUP LIMITED
Directors
(The company's officers)
MS CHARLOTTE ANNE BECKETT (BSC PHYSICS)
(~61 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR ROBERT HENRY DONALDSON
(~52 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MR ROBERT MYLES HAMLIN
(~58 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MR SIMON ADAM HART
(~56 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR KEVIN PATRICK O'CONNOR
(~62 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
DAVID JOHN PUNT
(~51 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
MRS ZOE JEANETTE RUDLING
(~42 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
MR VIJAYKUMAR CHAMPAKLAL THAKRAR
(~62 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 13/04/2023
ANDREW JOHN WESTBROOK
(~42 year old British national)
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/01/2023
PATRICIA MARY O'FLYNN
6TH FLOOR 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
- Current Secretary
Appointed on 13/04/2023
Connections
(Shared officers)
- MR ROBERT HENRY DONALDSON
GREENFIELD SCHOOL
- MS CHARLOTTE ANNE BECKETT (BSC PHYSICS)
- MR ROBERT HENRY DONALDSON
- MRS ZOE JEANETTE RUDLING
NESTA
- MR VIJAYKUMAR CHAMPAKLAL THAKRAR
PINSENT MASONS INTERNATIONAL LLP
- MS CHARLOTTE ANNE BECKETT (BSC PHYSICS)
PINSENT MASONS SERVICES LIMITED
- MS CHARLOTTE ANNE BECKETT (BSC PHYSICS)
RSM & CO (UK) LIMITED
- DAVID JOHN PUNT
- MR ROBERT MYLES HAMLIN
- MR SIMON ADAM HART
Source: Companies House
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)
RSM UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 4AB.
Map of RSM UK HOLDINGS LIMITED at local scale
Map of RSM UK 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 EC4A 4AB
Other companies with registered offices in EC4A 4AB:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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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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