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RMG REALISATIONS HOLDING LIMITED

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

This company is commonly known as Rmg Realisations Holding Limited. The company was founded 6 years ago and was given the registration number 11200153. The firm's registered office is in LONDON. You can find them at 39 Sloane Street, , London, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:RMG REALISATIONS HOLDING LIMITED
Company Number:11200153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:39 Sloane Street, London, United Kingdom, SW1X 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director15 March 2019Active
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director16 March 2020Active
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director12 February 2018Active
Romag, Leadgate Industrial Estate, Consett, United Kingdom, DH8 7RS

Director11 December 2018Active
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director12 February 2018Active
Romag, Leadgate Industrial Estate, Consett, United Kingdom, DH8 7RS

Director11 December 2018Active
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director04 February 2020Active
39 Sloane Street, London, United Kingdom, SW1X 9LP

Director16 March 2020Active

People with Significant Control

Fcfm Group Limited
Notified on:12 February 2018
Status:Active
Country of residence:United Kingdom
Address:39 Sloane Street, London, United Kingdom, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-09-09Officers

Termination director company with name termination date.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-13Resolution

Resolution.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-22Officers

Termination director company with name termination date.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-02Officers

Appoint person director company with name date.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Appoint person director company with name date.

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2020-02-07Accounts

Accounts with accounts type full.

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2020-01-15Gazette

Gazette filings brought up to date.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Appoint person director company with name date.

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2019-02-14Officers

Termination director company with name termination date.

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2019-02-14Officers

Termination director company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-12-23Officers

Appoint person director company with name date.

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2018-12-23Officers

Appoint person director company with name date.

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2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Mortgage

Mortgage satisfy charge full.

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2018-05-10Address

Move registers to sail company with new address.

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