Rmu Holdings Limited (Companies House Registration Number 05904912) is a private limited company legally formed on 2006-08-14 in England. The enterprise is located at 4 The Crescent, Adel, Leeds LS16 6AA. Rmu Holdings Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Rmu Holdings Limited
Number 05904912
Date of Incorporation: 2006/08/14
End of financial year: 31 March
Address: 4 The Crescent, Adel, Leeds, LS16 6AA
SIC code: 68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Warren C. (in the company from 14 August 2006), Christopher G. (appointment date: 14 August 2006), Michael C. (appointed on 14 August 2006). 1 secretary is also present: Michael C. (appointed on 14 August 2006). The official register lists 5 persons of significant control, namely: Cox Property Holdings Ltd can be reached at The Crescent, Adel, LS16 6AA Leeds. The corporate PSC owns over 3/4 of shares,. Rmu Holdings 2021 Ltd can be reached at Fieldhouse Road, OL12 0AA Rochdale. The corporate PSC owns over 3/4 of shares,. Christopher G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-03-31 2023-03-31
Current Assets - - - - - 100 599,945 - - 1,161,297 609,226 39,422
Number Shares Allotted - 180,500 180,500 180,500 180,500 - - - - - - -
Shareholder Funds 965,100 965,100 965,100 965,100 965,100 - - - - - - -
Total Assets Less Current Liabilities 965,100 965,100 965,100 965,100 965,100 965,100 965,100 965,100 965,100 1,526,452 691,299 669,428
Fixed Assets - - - - - - - - - 365,155 462,689 646,957

People with significant control

Cox Property Holdings Ltd
2 October 2021
Address 4 The Crescent, Adel, Leeds, LS16 6AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 13607055
Nature of control: 75,01-100% shares
Rmu Holdings 2021 Ltd
30 September 2021 - 2 October 2021
Address Office F6/F11 Fieldhouse Road, Rochdale, OL12 0AA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 13606815
Nature of control: 75,01-100% shares
Christopher G.
14 August 2016 - 2 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Michael C.
14 August 2016 - 30 September 2021
Nature of control: significiant influence or control
Warren C.
14 August 2016 - 30 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Persons with significant control Resolution
(AD01) Address change date: 2023/05/04. New Address: 4 the Crescent Adel Leeds LS16 6AA. Previous address: Rmu Properties Ltd, Office F6/F11 Fieldhouse Industrial Estate Fieldhouse Road Rochdale Lancs OL12 0AA United Kingdom
filed on: 4th, May 2023 | address
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