ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

RMC Holdings B.V

RMC Holdings B.V is a converted/closed company incorporated on 29 April 2003 with the registered office located in . RMC Holdings B.V was registered 22 years ago.
Status
Converted/closed
Company No
FC024576
Overseas company
Age
22 years
Incorporated 29 April 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about RMC Holdings B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Juan Pelegri Y Giron
Director • Lawyer • Spanish • Lives in Spain • Born in Jul 1954
Mr Derek Michael John O'Donnell
Director • Irish • Lives in England • Born in Jun 1964
Larry Jose Zea Betancourt
Director • Venezuelan • Lives in England • Born in Dec 1961
Jason Alexander Smalley
Director • Solicitor • British • Lives in England • Born in May 1969
Daphne Margaret Murray
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
L. Watkinson & Sons Limited
Daphne Margaret Murray and Jason Alexander Smalley are mutual people.
Active
Cemex UK Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Samic Builders Merchants Limited
Daphne Margaret Murray is a mutual person.
Active
Cemex UK Executives' Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Cemex UK Money Purchase Pension Trust Limited
Mr Derek Michael John O'Donnell is a mutual person.
Active
Boulton & Paul (Manufacturing) Ltd
Jason Alexander Smalley, Larry Jose Zea Betancourt, and 1 more are mutual people.
Dissolved
Russell Building Materials Limited
Larry Jose Zea Betancourt, Daphne Margaret Murray, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Decreased by £32.01M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£680.47M
Increased by £16.74M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£680.47M
Increased by £16.74M (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Derek Michael John O'donnell Appointed
10 Years Ago on 31 Mar 2015
Michael Leslie Collins Resigned
10 Years Ago on 31 Mar 2015
Full Accounts Submitted
10 Years Ago on 5 Dec 2014
Full Accounts Submitted
11 Years Ago on 24 Jan 2014
Full Accounts Submitted
12 Years Ago on 15 Feb 2013
Full Accounts Submitted
13 Years Ago on 30 Dec 2011
New Person Appointed
13 Years Ago on 13 Oct 2011
Andrew Smith Resigned
13 Years Ago on 13 Oct 2011
Full Accounts Submitted
15 Years Ago on 4 Aug 2010
Full Accounts Submitted
15 Years Ago on 7 Oct 2009
Get Alerts
Get Credit Report
Discover RMC Holdings B.V's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Closure of UK establishment(s) c14
Submitted on 31 Dec 2015
Termination of appointment of Michael Leslie Collins as a director on 31 March 2015
Submitted on 13 Apr 2015
Appointment of Mr Derek Michael John O'donnell as a director on 31 March 2015
Submitted on 13 Apr 2015
Full accounts made up to 31 December 2013
Submitted on 5 Dec 2014
Full accounts made up to 31 December 2012
Submitted on 24 Jan 2014
Full accounts made up to 31 December 2011
Submitted on 15 Feb 2013
Full accounts made up to 31 December 2010
Submitted on 30 Dec 2011
Termination of appointment of Andrew Smith as a director
Submitted on 13 Oct 2011
Appointment of a director
Submitted on 13 Oct 2011
Full accounts made up to 31 December 2009
Submitted on 4 Aug 2010
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs