This company is commonly known as Rmg Emea Holdings Limited. The company was founded 24 years ago and was given the registration number 03917701. The firm's registered office is in LUTON. You can find them at 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | RMG EMEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03917701 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 400 Capability Green, Ground Floor, Capability Green, Luton, Bedfordshire, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 26 June 2023 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 07 August 2019 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 19 March 2024 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Secretary | 07 August 2019 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Secretary | 28 January 2000 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, Usa, 75001 | Secretary | 12 March 2015 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, United States, 75001 | Secretary | 28 September 2015 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Secretary | 01 November 2018 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 28 January 2000 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 01 January 2003 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 02 February 2016 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, United States, 75001 | Director | 28 September 2015 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, Usa, 75001 | Director | 12 March 2015 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 01 November 2018 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 28 January 2000 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 01 February 2011 | Active |
| The Lodge, Southern Road, Beckenham, BR3 1SE | Director | 30 June 2006 | Active |
| 13 The Knoll, Beckenham, BR3 5JH | Director | 28 January 2000 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 01 February 2011 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 28 January 2000 | Active |
| 18, Palmerston Drive, Wheathampstead, AL4 8FE | Director | 09 April 2008 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 23 May 2013 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, Usa, 75001 | Director | 12 March 2015 | Active |
| 27 Glen Eagles, Sugar Land, Usa, | Director | 28 January 2000 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 31 January 2018 | Active |
| 1, Enterprise Way, Hemel Hempstead, HP2 7YJ | Director | 01 February 2011 | Active |
| 15301, Dallas Parkway, Suite 500, Dallas, Usa, 75001 | Director | 12 March 2015 | Active |
| 3907 Turnberry Drive, Sugar Land, Usa, | Director | 28 January 2000 | Active |
| 400 Capability Green, Ground Floor, Capability Green, Luton, England, LU1 3LU | Director | 02 February 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-29 | Officers | Appoint person director company with name date. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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