RHM GROUP TWO LIMITED

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

This company is commonly known as Rhm Group Two Limited. The company was founded 25 years ago and was given the registration number 03960473. 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 TWO LIMITED
Company Number	:	03960473
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	03 April 2021
Jurisdiction	:	England - Wales
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
30 Colham Road, Hillingdon, UB8 3WQ	Secretary	29 April 2006	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	04 June 2007	Active
1 Aldersey Road, Guildford, GU1 2ER	Secretary	16 April 2004	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	30 June 2004	Active
59 Terrington Hill, Marlow, SL7 2RE	Secretary	31 August 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	30 March 2000	Active
9 The Crescent, Barnes, London, SW13 0NN	Director	16 April 2004	Active
1 Newalls Rise, Wargrave, RG10 8AY	Director	30 June 2004	Active
Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE	Director	09 July 2004	Active
Low Wood House, 24 Blackhills, Esher, KT10 9JW	Director	14 July 2000	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 January 2003	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 4BU	Director	31 May 2007	Active
1 Aldersey Road, Guildford, GU1 2ER	Director	01 August 2001	Active
Premier House, Centrium Business Park, Griffiths Ways, St Albans, AL1 2RE	Director	21 July 2011	Active
Pear Tree House No 1 Parkgate, London, SE3 9XE	Director	14 July 2000	Active
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, NG5 4DA	Director	31 May 2007	Active
Flat C, 31 Palace Court, London, W2 4LP	Director	18 July 2000	Active
20 Roehampton Gate, Roehampton, London, SW15 5JS	Director	30 July 2001	Active
Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE	Director	02 March 2009	Active
59 Terrington Hill, Marlow, SL7 2RE	Director	30 July 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	30 March 2000	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	30 March 2000	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 Group Holding 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 TWO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement