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Ronneby Holdco Limited
Ronneby Holdco Limited is an active company incorporated on 30 May 2024 with the registered office located in London, City of London. Ronneby Holdco Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15750816
Private limited company
Age
1 year 5 months
Incorporated
30 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(5 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about Ronneby Holdco Limited
Contact
Update Details
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Same address since
incorporation
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
3
Controllers (PSC)
1
TMF Corporate Administration Services Limited
Secretary • Secretary
Peter William James Rutland
Director • Director • British • Lives in UK • Born in Mar 1979
Nita Ramesh Savjani
Director • British • Lives in UK • Born in Oct 1980
Gustaf Martin-Lof
Director • Swedish • Lives in Sweden • Born in Jan 1977
Mr Andrew Paul Wallace
Director • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ronneby UK Limited
Mr Andrew Paul Wallace, Martin Iacoponi, and 4 more are mutual people.
Active
Ronneby Topco Ii Limited
Martin Iacoponi, Gustaf Martin-Lof, and 3 more are mutual people.
Active
TMF Global Services (UK) Limited
TMF Corporate Administration Services Limited, Nita Ramesh Savjani, and 1 more are mutual people.
Active
Joint Corporate Services Limited
TMF Corporate Administration Services Limited, Nita Ramesh Savjani, and 1 more are mutual people.
Active
TMF Corporate Directors Limited
TMF Corporate Administration Services Limited, Nita Ramesh Savjani, and 1 more are mutual people.
Active
TMF Trustee Limited
Mr Andrew Paul Wallace, Nita Ramesh Savjani, and 1 more are mutual people.
Active
UK Credit Finance Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
UK SPV Credit Finance Limited
Mr Andrew Paul Wallace, TMF Corporate Administration Services Limited, and 1 more are mutual people.
Active
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Financials
Ronneby Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Lars Fredrik Carlsson Appointed
1 Year 2 Months Ago on 5 Sep 2024
Peter William James Rutland Appointed
1 Year 2 Months Ago on 5 Sep 2024
Mr Martin Iacoponi Appointed
1 Year 2 Months Ago on 5 Sep 2024
Mr Gustaf Martin-Lof Appointed
1 Year 2 Months Ago on 5 Sep 2024
Andrew Wallace Resigned
1 Year 2 Months Ago on 5 Sep 2024
Nita Ramesh Savjani Resigned
1 Year 2 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Jul 2024
Ronneby Topco Ii Limited (PSC) Details Changed
1 Year 5 Months Ago on 17 Jun 2024
Ronneby Topco Ii Limited (PSC) Appointed
1 Year 5 Months Ago on 17 Jun 2024
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Get Credit Report
Discover Ronneby Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 5 Jul 2025
Change of details for Ronneby Topco Ii Limited as a person with significant control on 17 June 2024
Submitted on 3 Jul 2025
Change of share class name or designation
Submitted on 19 Feb 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Resolutions
Submitted on 4 Feb 2025
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Repayment History
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