Rhm Group Holding Limited. net worth, address, company information. Free

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Company details

Name	Rhm Group Holding Limited
Number	05458761
Date of Incorporation:	Friday 20th May 2005
End of financial year:	31 March
Address:	Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE
SIC code:	70100 - Activities of head offices

Rhm Group Holding Limited was dissolved on 2022-12-13. Rhm Group Holding was a private limited company that could have been found at Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE, Hertfordshire. This company (formally started on 2005-05-20) was run by 3 directors and 1 secretary.
Director Simon R. who was appointed on 12 November 2018.
Director Simon W. who was appointed on 05 April 2015.
Director Duncan L. who was appointed on 12 January 2015.
Moving on to the secretaries, we can name: Simon W. appointed on 31 December 2007.

The company was officially categorised as "activities of head offices" (70100). As stated in the official database, there was a name change on 2005-05-25, their previous name was Rhm Newco. The latest confirmation statement was sent on 2022-07-01 and last time the statutory accounts were sent was on 03 April 2021. 2015-07-01 was the date of the last annual return.

Directors

People with significant control

Premier Foods Investments Limited

11 February 2022

Address	Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4426994
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rhm Limited

6 April 2016 - 11 February 2022

Address	Premier House Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03946774
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Capital declared on December 13, 2021: 1.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)

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(SH19) Capital declared on December 13, 2021: 1.00 GBP filed on: 13th, December 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 13th, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to April 3, 2021 filed on: 2nd, November 2021 \| accounts	Free Download (22 pages)
(SH01) Capital declared on March 22, 2021: 1666196032.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (4 pages)
(SH19) Capital declared on March 23, 2021: 77200000.00 GBP filed on: 23rd, March 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 23rd, March 2021 \| capital	Free Download (1 page)
(SH20) Statement by Directors filed on: 26th, January 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on January 26, 2021: 77200000.00 GBP filed on: 26th, January 2021 \| capital	Free Download (5 pages)
(SH01) Capital declared on January 11, 2021: 303600000.00 GBP filed on: 26th, January 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 28, 2020 filed on: 29th, December 2020 \| accounts	Free Download (18 pages)
(SH01) Capital declared on December 2, 2020: 421600000.00 GBP filed on: 18th, December 2020 \| capital	Free Download (4 pages)
(SH19) Capital declared on December 18, 2020: 77200000.00 GBP filed on: 18th, December 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 18th, December 2020 \| capital	Free Download (1 page)
(SH01) Capital declared on December 2, 2020: 421600000.00 GBP filed on: 17th, December 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 17th, December 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on December 17, 2020: 77200000.00 GBP filed on: 17th, December 2020 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to March 30, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to April 1, 2017 filed on: 4th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to April 2, 2016 filed on: 15th, August 2016 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to April 4, 2015 filed on: 15th, September 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 23rd, July 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 8, 2014: 77200000.00 GBP capital
(AA01) Extension of current accouting period to March 31, 2015 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 13th, May 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 24th, May 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 14th, August 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 14th, July 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 8th, December 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 26th, August 2009 \| accounts	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, March 2009 \| incorporation	Free Download (20 pages)
(363a) Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 9th, September 2008 \| accounts	Free Download (15 pages)
(363a) Period up to June 12, 2008 - Annual return with full member list filed on: 12th, June 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 15/03/08 to 31/12/07 filed on: 3rd, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 15/03/08 to 31/12/07 filed on: 3rd, December 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to March 15, 2007 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to March 15, 2007 filed on: 11th, October 2007 \| accounts	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, July 2007 \| capital	Free Download (15 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 14th, July 2007 \| capital	Free Download (15 pages)
(363a) Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (5 pages)
(363a) Period up to July 6, 2007 - Annual return with full member list filed on: 6th, July 2007 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/07 to 15/03/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 15/03/07 filed on: 4th, June 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to April 29, 2006 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to April 29, 2006 filed on: 25th, January 2007 \| accounts	Free Download (15 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(363a) Period up to June 12, 2006 - Annual return with full member list filed on: 12th, June 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 30/04/06 filed on: 19th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 472000000 shares on July 22, 2005. Value of each share 0.1 £, total number of shares: 77200000. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 22/07/05 filed on: 22nd, August 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 22/07/05 filed on: 22nd, August 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 472000000 shares on July 22, 2005. Value of each share 0.1 £, total number of shares: 77200000. filed on: 22nd, August 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 299999999 shares on May 27, 2005. Value of each share 1 £. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(88(2)O) Alloted 299999999 shares on May 27, 2005. Value of each share 1 £. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, June 2005 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, June 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (19 pages)

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