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Rm European Holdings Limited (reg no 05812654) is a private limited company started on 2006-05-10. This firm can be found at 40 Queen Anne Street, London, Harley Street W1G 9EL. Rm European Holdings Limited operates SIC code: 70100 which stands for "activities of head offices", SIC code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name Rm European Holdings Limited
Number 05812654
Date of Incorporation: Wed, 10th May 2006
End of financial year: 31 December
Address: 40 Queen Anne Street, London, Harley Street, W1G 9EL
SIC code: 70100 - Activities of head offices
45112 - Sale of used cars and light motor vehicles

As for the 5 directors that can be found in the above-mentioned firm, we can name: Ronald T. (appointed on 20 July 2023), John S. (appointment date: 03 April 2023), Bryon M. (appointed on 03 April 2023). 1 secretary is present as well: John S. (appointed on 25 July 2017). The Companies House reports 2 persons of significant control, namely: York Uk Holdco International Limited is located at New Bond Street, W1A 2AA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert Joseph M. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

People with significant control

York Uk Holdco International Limited
11 February 2022
Address 34 New Bond Street, London, W1A 2AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08096692
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert Joseph M.
6 April 2016 - 11 February 2022
Nature of control: right to appoint and remove directors
significiant influence or control
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 10th, October 2023 | accounts 		Free Download (31 pages)

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