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.
| 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 |
| End of financial year | : | 03 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-08-30 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-18 | Mortgage | Mortgage charge whole cease with charge number. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-12-13 | Capital | Legacy. | Download |
| 2021-12-13 | Insolvency | Legacy. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-23 | Capital | Legacy. | Download |
| 2021-03-23 | Insolvency | Legacy. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-23 | Capital | Capital allotment shares. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-01-26 | Capital | Legacy. | Download |
| 2021-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-26 | Insolvency | Legacy. | Download |
| 2021-01-26 | Resolution | Resolution. | Download |
| 2021-01-26 | Capital | Capital allotment shares. | Download |
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