RIMKUS GROUP HOLDINGS LIMITED

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RIMKUS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13050600

Incorporation date

30/11/2020

Size

Full

Contacts

Registered address

Registered address

40 Lime Street, 5th Floor, London, Uk EC3M 7AWCopy
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Latest events (Record since 30/11/2020)
dot icon05/03/2026
Appointment of Robert Damian Coupe as a director on 2026-01-16
dot icon28/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon28/01/2026
Termination of appointment of Akif Ahmad as a director on 2026-01-16
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon24/02/2025
Change of details for Cci Global Holdings Limited as a person with significant control on 2024-11-26
dot icon27/01/2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
dot icon27/01/2025
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
dot icon20/01/2025
Confirmation statement made on 2024-12-05 with updates
dot icon02/01/2025
Statement of capital following an allotment of shares on 2024-11-30
dot icon26/11/2024
Registered office address changed from , 40 Queen Anne Street, London, W1G 9EL, United Kingdom to 40 Lime Street 5th Floor London Uk EC3M 7AW on 2024-11-26
dot icon26/11/2024
Registered office address changed from , 40 40 Lime Street, 5th Floor, London, Uk, EC3M 7AW, England to 40 Lime Street 5th Floor London Uk EC3M 7AW on 2024-11-26
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon01/08/2024
Certificate of change of name
dot icon03/07/2024
Appointment of Mr Akif Ahmad as a director on 2024-07-01
dot icon03/07/2024
Appointment of Mr Peter Poland as a director on 2024-07-01
dot icon03/07/2024
Termination of appointment of Curtis Robert Brown as a director on 2024-07-01
dot icon03/07/2024
Termination of appointment of Jonathan Eric Higgins as a director on 2024-07-01
dot icon22/02/2024
Full accounts made up to 2022-12-31
dot icon06/12/2023
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon05/12/2023
Confirmation statement made on 2023-12-05 with no updates
dot icon06/06/2023
Confirmation statement made on 2023-05-30 with no updates
dot icon07/10/2022
Accounts for a small company made up to 2021-12-31
dot icon08/06/2022
Confirmation statement made on 2022-05-30 with updates
dot icon16/03/2022
Notification of Cci Global Holdings Limited as a person with significant control on 2021-12-17
dot icon16/03/2022
Withdrawal of a person with significant control statement on 2022-03-16
dot icon22/12/2021
Satisfaction of charge 130506000001 in full
dot icon21/12/2021
Termination of appointment of David John Webster as a director on 2021-12-17
dot icon21/12/2021
Termination of appointment of Alan Lee Purbrick as a director on 2021-12-17
dot icon21/12/2021
Appointment of Mr Curtis Robert Brown as a director on 2021-12-17
dot icon21/12/2021
Notification of a person with significant control statement
dot icon21/12/2021
Appointment of Mr Jonathan Eric Higgins as a director on 2021-12-17
dot icon21/12/2021
Cessation of Cci Global Holdings Limited as a person with significant control on 2021-12-17
dot icon02/12/2021
Confirmation statement made on 2021-11-29 with updates
dot icon02/12/2021
Director's details changed for Mr Alan Lee Purbrick on 2021-11-29
dot icon24/11/2021
Registration of charge 130506000001, created on 2021-11-23
dot icon06/05/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon18/02/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon30/11/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ahmad, Akif
Director
01/07/2024 - 16/01/2026
8
Poland, Peter
Director
01/07/2024 - Present
3
Purbrick, Alan Lee
Director
30/11/2020 - 17/12/2021
21
Webster, David John
Director
30/11/2020 - 17/12/2021
13
Brown, Curtis Robert
Director
17/12/2021 - 01/07/2024
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RIMKUS GROUP HOLDINGS LIMITED

RIMKUS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/11/2020 with the registered office located at 40 Lime Street, 5th Floor, London, Uk EC3M 7AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIMKUS GROUP HOLDINGS LIMITED?

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RIMKUS GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/11/2020 .

Where is RIMKUS GROUP HOLDINGS LIMITED located?

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RIMKUS GROUP HOLDINGS LIMITED is registered at 40 Lime Street, 5th Floor, London, Uk EC3M 7AW.

What does RIMKUS GROUP HOLDINGS LIMITED do?

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RIMKUS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RIMKUS GROUP HOLDINGS LIMITED?

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The latest filing was on 05/03/2026: Appointment of Robert Damian Coupe as a director on 2026-01-16.