RMPA HOLDINGS LIMITED

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

This company is commonly known as Rmpa Holdings Limited. The company was founded 21 years ago and was given the registration number 04943656. The firm's registered office is in COLCHESTER. You can find them at Building P05 Merville Barracks, Circular Road South, Colchester, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	RMPA HOLDINGS LIMITED
Company Number	:	04943656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 October 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Building P05 Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brierly Place, New London Road, Chelmsford, CM2 0AP	Corporate Secretary	17 December 2010	Active
One, Southampton Row, London, United Kingdom, WC1B 5HA	Director	04 November 2003	Active
1, Southampton Row, London, England, WC1B 5HA	Director	01 June 2015	Active
Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY	Director	01 February 2017	Active
Dalmore Capital Ltd, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG	Director	01 May 2023	Active
Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB	Director	20 October 2014	Active
C/O Allianz Capital Partners, (Corn Investment Limited), 199 Bishopsgate, London, England, EC2M 3TY	Director	01 April 2018	Active
Building P05, Merville Barracks, Circular Road South, Colchester, CO2 7UT	Director	20 September 2023	Active
21 Clemence Street, London, E14 7TR	Secretary	20 November 2003	Active
Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG	Secretary	30 March 2004	Active
87, Sutton Court, Fauconberg Road, London, W4 3JF	Secretary	27 May 2008	Active
11, Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU	Secretary	22 September 2009	Active
20 Tuffnells Way, Harpenden, AL5 3HQ	Secretary	30 January 2004	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 October 2003	Active
The Lodge, Great Bealings, Woodbridge, IP13 6NW	Director	04 November 2003	Active
Southernhay, High Street, Hinton St George, TA17 8SE	Director	04 November 2003	Active
126 Broad Hinton, Twyford, RG10 0XH	Director	16 May 2006	Active
C/O 310, Broadway, Salford, England, M50 2UE	Director	30 March 2009	Active
St Nicholas House, 2 Kirkwick Avenue, Harpenden, AL5 2QL	Director	04 November 2003	Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF	Director	02 November 2015	Active
Abbey Oak, Wherwell, Andover, SP11 7HY	Director	07 November 2003	Active
Old Froglands, Llanmaes, Llantwit Major, United Kingdom, CF61 2XR	Director	26 October 2004	Active
Clouds, The Retreat Drive Topsham, Exeter, EX3 0LS	Director	31 January 2005	Active
Building P05, Merville Barracks, Circular Road South, Colchester, CO2 7UT	Director	01 June 2019	Active
43 Bairstow Close, Borehamwood, WD6 4TB	Director	07 November 2003	Active
29 Quarry Gardens, Leatherhead, KT22 8UE	Director	23 November 2004	Active
2 Cambridge Road, Barnes, London, SW13 0PG	Director	07 November 2003	Active
Allianz Capital Partners Gmbh, London Branch, 161 Brompton Road, London, England, SW3 1QP	Director	30 January 2015	Active
Dalmore Capital, 33 Cannon Street, London, England, EC4M 5SB	Director	24 November 2015	Active
Theresienstrasse 6-8, 80333, Munchen, Germany,	Director	30 January 2015	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	10 October 2014	Active
12, Charles Ii Street, London, England, SW1Y 4QU	Director	27 November 2012	Active
200, Aldersgate Street, London, England, EC1A 4HD	Director	20 October 2014	Active
Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR	Director	24 October 2003	Active
Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW	Director	05 March 2007	Active

People with Significant Control

Colne Topco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Dalmore Capital, Watling House, 5th Floor, London, England, EC4M 5SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Corn Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Allianz Capital Partners, (Corn Investment Limited), London, England, EC2M 3TY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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