RMS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
RMS HOLDCO LIMITED
COMPANY NUMBER
10597461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/02/2017
(7 years and 10 months old)
WEBSITE
RETAILMERCHANTSERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AN
Matrix House
North Fourth Street
Milton Keynes
Buckinghamshire
MK9 1NJ
Third Floor 20 Old Bailey
London
EC4M 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCV IX LP | N/A | N/A |
| RMS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RMS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/02/2017 - 13/02/2017 (0 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/2017 - Present (7 years and 9 months) Born in Apr 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TCV IX LP | N/A | N/A |
| RMS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT GROUP LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT FINANCE LIMITED | Active - Accounts Filed | View Report |
| RETAIL MERCHANT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member Hanna Elizabeth Seminario (929205806) Appointed |
| 20/11/2023 | New Board Member Christopher John Hartley (931601666) Appointed |
| 06/11/2023 | Felipe Pinto (929315519) has left the board |
| 16/10/2023 | Grigoris Kouteris (920270935) has left the board |
| 15/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Grigoris Kouteris (920270935) Appointed |
| 25/01/2023 | Kevin Patrick O'Keefe (920358375) has left the board |
| 06/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Thomas Mylrea Lowndes (929315527) Appointed |
| 07/03/2022 | New Board Member Felipe Pinto (929315519) Appointed |
| 07/02/2022 | Muzammal Ashraf (924722990) has left the board |
| 07/02/2022 | James Michael Aviles (922457059) has left the board |
| 07/02/2022 | James Ormonde (916335078) has left the board |
| 07/02/2022 | Christopher Phelan Marshall (924554448) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 07/08/2019 | Paul Gerald Bentham (922457125) has left the board |
| 07/08/2019 | New Board Member James Ormonde (916335078) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 28/06/2018 | New Board Member Kevin Patrick O'Keefe (920358375) Appointed |
| 12/06/2018 | John Claster Rosenberg (918943151) has left the board |
| 12/06/2018 | New Board Member Muzammal Ashraf (924722990) Appointed |
| 24/04/2018 | New Board Member Christopher Phelan Marshall (924554448) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 25/07/2017 | Change in Reg. Office |
| 15/02/2017 | New Board Member Paul Gerald Bentham (922457125) Appointed |
| 15/02/2017 | New Board Member James Michael Aviles (922457059) Appointed |
| 15/02/2017 | Frederic David Fenton (922377517) has left the board |
| 14/02/2017 | New Board Member John Claster Rosenberg (918943151) Appointed |
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