RM EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RM EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
05812654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2006
(18 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9EL
40 Queen Anne Street
London
W1G 9EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R M AUCTIONS INC | N/A | N/A |
| RM EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RM AUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Gregory Livingstone Anderson (932083189) Appointed |
Credit Risk Overview
Want to learn more about RM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RM EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2007 - Present (17 years and 10 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2015 - Present (9 years and 8 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 9 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R M AUCTIONS INC | N/A | N/A |
| RM EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RM AUCTIONS LIMITED | Active - Accounts Filed | View Report |
| TWIN SPARK FINANCE LIMITED | Active - Accounts Filed | View Report |
| TWIN SPARK FINANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Gregory Livingstone Anderson (932083189) Appointed |
| 16/10/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Ronald Williams Todgham (931164408) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Gerry William Hockin (919521300) has left the board |
| 06/04/2023 | New Board Member Bryon Ray Madsen (930756878) Appointed |
| 06/04/2023 | New Board Member John Douglas Sulman (930756877) Appointed |
| 12/10/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 15/11/2021 | Kenneth Hyuk Ahn (924658833) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 31/08/2020 | Maarten Meindert Ten Holder (925467118) has left the board |
| 31/08/2020 | New Board Member Maarten Meindert Ten Holder (924670819) Appointed |
| 25/08/2020 | New Confirmation Statement filed |
| 24/08/2020 | Valentino Carlotti (924671443) has left the board |
| 24/08/2020 | Michael Fenton Goss (920810994) has left the board |
| 15/07/2020 | New Accounts filed |
| 16/07/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Maarten Meindert Ten Holder (925467118) Appointed |
| 31/05/2018 | Michael Goss (924658817) has left the board |
| 31/05/2018 | New Board Member Michael Fenton Goss (920810994) Appointed |
| 29/05/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Board Member Valentino Carlotti (924671443) Appointed |
| 25/05/2018 | New Company Secretary John Sulman (924668231) Appointed |
| 25/05/2018 | Edward Joseph Cepuran (920759624) has left the board |
| 23/05/2018 | New Board Member Kenneth Ahn (924658833) Appointed |
| 23/05/2018 | New Board Member Michael Goss (924658817) Appointed |
| 22/05/2018 | Thomas Sidney Smith Jr (920759438) has left the board |
| 22/05/2018 | William Fredrick Ruprecht (920759424) has left the board |
| 14/05/2018 | New Accounts filed |
| 08/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 09/06/2016 | Patrick Scott McClymont (920759568) has left the board |
| 09/06/2016 | Massimiliano Federico Girardo (912878476) has left the board |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Board Member William Fredrick Ruprecht (920759424) Appointed |
| 29/04/2016 | New Board Member Shelby Martin Myers (920759515) Appointed |
| 29/04/2016 | New Board Member Thomas Sidney Smith Jr (920759438) Appointed |
| 29/04/2016 | New Board Member Patrick Scott McClymont (920759568) Appointed |
| 29/04/2016 | New Board Member Edward Joseph Cepuran (920759624) Appointed |
| 17/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 25/02/2015 | Michael David Fairbairn (911355232) has left the board |
| 25/02/2015 | New Board Member Gerald William Hockin (919521300) Appointed |
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