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RM Holdco Ltd

RM Holdco Ltd is an active company incorporated on 30 March 2021 with the registered office located in Watford, Hertfordshire. RM Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13302020
Private limited company
Age
4 years
Incorporated 30 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Rocket Medical Plc
Imperial Way
Watford
WD24 4XX
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Bermer House Imperial Way Watford Hertfordshire WD24 4XX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
24
Controllers (PSC)
2
Director • PSC • Ceo Roko AB • Swedish • Lives in Sweden • Born in Dec 1962
Director • Deputy Ceo Roko AB, Investment Managemen • Swedish • Lives in Sweden • Born in Jun 1989
Director • British • Lives in UK • Born in May 1960
Mr Tomas Gunnar Billing
PSC • Swedish • Lives in Sweden • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bermer Limited
Robert Lee Bernberg is a mutual person.
Active
Rocket Medical Plc
Robert Lee Bernberg is a mutual person.
Active
Brookside Colne Way Limited
Robert Lee Bernberg is a mutual person.
Active
4X4 Accessories & Tyres Limited
Mr Nils Fredrik Knagenhielm-Karlsson is a mutual person.
Active
NLG Group Limited
Mr Nils Fredrik Knagenhielm-Karlsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£66.45M
Increased by £3K (0%)
Total Liabilities
-£9.08M
Decreased by £1.81M (-17%)
Net Assets
£57.37M
Increased by £1.81M (+3%)
Debt Ratio (%)
14%
Decreased by 2.72% (-17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Accounting Period Shortened
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
Registered Address Changed
3 Years Ago on 23 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 3 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 30 Jun 2022
Registered office address changed from Bermer House Imperial Way Watford Hertfordshire WD24 4XX United Kingdom to C/O Rocket Medical Plc Imperial Way Watford Hertfordshire CB24 4XX on 23 June 2022
Submitted on 23 Jun 2022
Registered office address changed from C/O Rocket Medical Plc Imperial Way Watford Hertfordshire CB24 4XX England to C/O Rocket Medical Plc Imperial Way Watford WD24 4XX on 23 June 2022
Submitted on 23 Jun 2022
Repayment History
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