Rmgls Holdco Limited (Companies House Registration Number 03229377) is a private limited company incorporated on 1996-07-19 in United Kingdom. The enterprise is registered at 185 Farringdon Road, London EC1A 1AA. Changed on 2021-09-03, the previous name this company used was Royal Mail Investments Limited. Rmgls Holdco Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Rmgls Holdco Limited
Number 03229377
Date of Incorporation: July 19, 1996
End of financial year: 31 March
Address: 185 Farringdon Road, London, EC1A 1AA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Michael S. (in the company from 18 January 2024), Mark A. (appointment date: 02 September 2020). 1 secretary is in the company: Mark A. (appointed on 01 May 2019). The official register lists 2 persons of significant control, namely: International Distributions Services Plc is located at Farringdon Road, EC1A 1AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Royal Mail Group Limited is located at Farringdon Road, EC1A 1AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

International Distributions Services Plc
28 June 2021
Address 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8680755
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Royal Mail Group Limited
6 April 2016 - 28 June 2021
Address 185 Farringdon Road, London, EC1A 1AA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4138203
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-26
filed on: 17th, October 2023 | accounts
Free Download (22 pages)