RML HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10247075

Incorporation date

23/06/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2016)

28/04/2026

Full accounts made up to 2025-09-30

View PDF (18 pages)

15/10/2025

Current accounting period extended from 2026-09-30 to 2026-12-31

View PDF (1 pages)

09/10/2025

Change of details for Entaco Topco Limited as a person with significant control on 2025-09-09

View PDF (2 pages)

09/10/2025

Change of details for Rml Topco Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Memorandum and Articles of Association

View PDF (30 pages)

01/10/2025

Termination of appointment of Matthew Chaloner as a director on 2025-09-22

View PDF (1 pages)

01/10/2025

Appointment of Patric Scheidner as a director on 2025-09-22

View PDF (2 pages)

01/10/2025

Change of details for a person with significant control

View PDF (2 pages)

01/10/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-09-22

View PDF (2 pages)

30/09/2025

Registered office address changed from Unit 46 Washford Industrial Estate Heming Road Redditch B98 0EA United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-30

View PDF (1 pages)

09/09/2025

Certificate of change of name

View PDF (3 pages)

19/08/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

07/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-10-07

View PDF (33 pages)

01/07/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

26/02/2024

Termination of appointment of Andrew Stringer as a secretary on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Andrew John Stringer as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Termination of appointment of Peter Charles Beddoes as a director on 2024-02-20

View PDF (1 pages)

26/02/2024

Notification of Entaco Topco Limited as a person with significant control on 2024-02-20

View PDF (2 pages)

26/02/2024

Cessation of Andrew John Stringer as a person with significant control on 2024-02-20

View PDF (1 pages)

26/02/2024

Appointment of Mr Matthew Chaloner as a director on 2024-02-20

View PDF (2 pages)

02/01/2024

Termination of appointment of James David Tucker as a director on 2023-12-22

View PDF (1 pages)

14/10/2023

Group of companies' accounts made up to 2022-10-07

View PDF (37 pages)

04/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

03/10/2022

Group of companies' accounts made up to 2021-10-07

View PDF (37 pages)

28/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

30/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (34 pages)

28/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (34 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

24/09/2019

Appointment of Mr James David Tucker as a director on 2019-09-18

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

07/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (7 pages)

27/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

22/02/2018

Director's details changed for Mr Andrew Strigner on 2018-02-21

View PDF (2 pages)

22/02/2018

Secretary's details changed for Andrew Strigner on 2018-02-21

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

26/06/2017

Notification of Andrew John Stringer as a person with significant control on 2016-07-22

View PDF (2 pages)

01/11/2016

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

04/08/2016

Resolutions

View PDF (32 pages)

23/06/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	22/09/2025 - Present	2430
Chaloner, Matthew	Director	20/02/2024 - 22/09/2025	23
Beddoes, Peter Charles	Director	23/06/2016 - 20/02/2024	19
Stringer, Andrew John	Director	23/06/2016 - 20/02/2024	4
Brown, Stephen Mark	Director	23/06/2016 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RML HOLDINGS LIMITED

RML HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/2016 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 RML HOLDINGS LIMITED?

RML HOLDINGS LIMITED is currently Active. It was registered on 23/06/2016 .

Where is RML HOLDINGS LIMITED located?

RML HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does RML HOLDINGS LIMITED do?

RML HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for RML HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Full accounts made up to 2025-09-30.