R.m.d. Holdings Limited (Companies House Registration Number 05265059) is a private limited company legally formed on 2004-10-20. This company has its registered office at Unit 4, Broadway Industrial Estate, Outram Road Dukinfield SK6 4XE. Having undergone a change in 2006-05-04, the previous name this business used was Hardshelfco 132 Limited. R.m.d. Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name R.m.d. Holdings Limited
Number 05265059
Date of Incorporation: October 20, 2004
End of financial year: 31 December
Address: Unit 4, Broadway Industrial Estate, Outram Road Dukinfield, SK6 4XE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular business, we can name: Philip R. (appointed on 18 January 2005). 1 secretary is there as well: Diane R. (appointed on 13 July 2007). The official register lists 2 persons of significant control, namely: Paul R. owns 1/2 or less of shares, 1/2 or less of voting rights, Philip R. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-12-31
Current Assets - - - - - 198,585 666,874 798,323 680,488 866,892 706,208 1,138,419
Fixed Assets - - - - - 1,941,892 1,941,892 1,941,892 1,941,892 1,941,892 1,941,892 1,941,892
Number Shares Allotted - 100 100 100 10 10 - - - - - -
Shareholder Funds -25,188 -25,188 -25,188 -25,188 -25,188 103 - - - - - -
Total Assets Less Current Liabilities 232,117 232,117 232,117 232,117 232,117 257,408 257,408 257,408 257,408 257,408 261,408 257,405

People with significant control

Paul R.
15 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Philip R.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 28th, September 2023 | accounts
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