This company is commonly known as Rmpa Holdings Limited. The company was founded 20 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.
| 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 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building P05 Merville Barracks, Circular Road South, Colchester, Essex, CO2 7UT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-02 | Officers | Change person director company with change date. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-28 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.