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Rmac Securities Holdings Limited, RG12 1WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RMAC SECURITIES HOLDINGS LIMITED

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

This company is commonly known as Rmac Securities Holdings Limited. The company was founded 18 years ago and was given the registration number 05693127. The firm's registered office is in BRACKNELL. You can find them at 5 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:RMAC SECURITIES HOLDINGS LIMITED
Company Number:05693127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Secretary12 September 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2A 2AX

Director13 October 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2A 2AX

Corporate Director31 January 2006Active
1, Bartholomew Lane, London, United Kingdom, EC2A 2AX

Corporate Director31 January 2006Active
5, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Secretary01 October 2010Active
Badgers Barn, Farthings Paddock, Alford, BA7 7QA

Secretary14 February 2006Active
16 Gatscombe Crescent, Hanover Park, Ascot, SL5 7HA

Secretary31 January 2008Active
35, Great St Helen's, London, EC3A 6AP

Corporate Secretary31 January 2006Active
Eastern Gate, Brants Bridge, Bracknell, RG12 9BZ

Director14 February 2006Active
5, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA

Director28 February 2007Active
5, Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director30 November 2009Active

People with Significant Control

Intertrust Corporate Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2A 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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