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RM Holdings Overseas Private Limited

RM Holdings Overseas Private Limited is an active company incorporated on 14 January 2022 with the registered office located in London, Greater London. RM Holdings Overseas Private Limited was registered 3 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
13849101
Private limited company
Age
3 years
Incorporated 14 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 53/54 Grosvenor Street
London
W1K 3HU
United Kingdom
Address changed on 15 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • Indian • Lives in England • Born in Nov 1981
Lalita Mittal
PSC • Indian • Lives in India • Born in Feb 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Latham Garcia Young is a mutual person.
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Mr Latham Garcia Young is a mutual person.
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1060 South Broadway UK Limited
Mr Latham Garcia Young is a mutual person.
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200 North Green UK Limited
Mr Latham Garcia Young is a mutual person.
Active
The Hoxton (Williamsburg) Limited
Mr Latham Garcia Young is a mutual person.
Active
32 Sentier UK Limited
Mr Latham Garcia Young is a mutual person.
Active
The Hoxton (Amsterdam) UK Limited
Mr Latham Garcia Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£57.5K
Increased by £57.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£350K
Increased by £349K (+34900%)
Total Liabilities
-£21.27K
Increased by £21.27K (%)
Net Assets
£328.73K
Increased by £327.73K (+32773%)
Debt Ratio (%)
6%
Increased by 6.08% (%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Rakesh Bharti Mittal (PSC) Resigned
11 Months Ago on 23 Sep 2024
Lalita Mittal (PSC) Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 15 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Accounting Period Extended
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 27 Jan 2025
Notification of Lalita Mittal as a person with significant control on 23 September 2024
Submitted on 24 Jan 2025
Cessation of Rakesh Bharti Mittal as a person with significant control on 23 September 2024
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 16 Apr 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Feb 2024
Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 15 Feb 2024
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 27 June 2023
Submitted on 15 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Jan 2024
Repayment History
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