RHM GROUP HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhm Group Holding Limited. The company was founded 19 years ago and was given the registration number 05458761. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RHM GROUP HOLDING LIMITED
Company Number	:	05458761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2005
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Secretary	31 December 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	12 January 2015	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	12 November 2018	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	05 April 2015	Active
9 The Crescent, Barnes, London, SW13 0NN	Secretary	20 May 2005	Active
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	29 April 2006	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	04 June 2007	Active
37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW	Secretary	20 October 2006	Active
19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG	Secretary	13 July 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 May 2005	Active
9 The Crescent, Barnes, London, SW13 0NN	Director	20 May 2005	Active
1 Newalls Rise, Wargrave, RG10 8AY	Director	13 July 2005	Active
Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE	Director	13 July 2005	Active
14 Park Village East, London, NW1 7PX	Director	20 June 2005	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	21 July 2011	Active
8, Station Road, Bletchingdon, Kidlington, United Kingdom, OX5 3DE	Director	02 March 2009	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	15 November 2011	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	20 April 2012	Active
The Gate House, Burfield Road, Old Windsor, SL4 2LH	Director	20 May 2005	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	23 May 2018	Active
9 One Tree Lane, Beaconsfield, HP9 2BU	Director	13 July 2005	Active
14 Thornhill Bridge Wharf, London, N1 0RU	Director	01 October 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	02 April 2008	Active
32 Thames Edge Court, Clarence Street, Staines, TW18 4SP	Director	31 May 2007	Active
Premier House, Centrium Business Park, Griffiths Ways, St Albans, AL1 2RE	Director	21 July 2011	Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA	Director	31 May 2007	Active
Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE	Director	02 March 2009	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	20 May 2005	Active

People with Significant Control

Premier Foods Investments Limited
Notified on	:	11 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier House, Centrium Business Park, St Albans, United Kingdom, AL1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Rhm Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Premier House, Centrium Business Park, St. Albans, United Kingdom, AL1 2RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

RHM GROUP HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement