RMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10235639

Incorporation date

16/06/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

29/04/2026

Change of details for Sia Group Asset Ingenuity Ltd as a person with significant control on 2025-09-23

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (5 pages)

07/10/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

02/09/2025

Termination of appointment of Sara Joanna Hawkins as a secretary on 2025-09-01

View PDF (1 pages)

02/09/2025

Notification of Sia Group Asset Ingenuity Ltd as a person with significant control on 2025-09-01

View PDF (2 pages)

02/09/2025

Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to 11 Soho Street London W1D 3AD on 2025-09-02

View PDF (1 pages)

02/09/2025

Cessation of Richard William Hawkins as a person with significant control on 2025-09-01

View PDF (1 pages)

02/09/2025

Cessation of Sara Joanna Hawkins as a person with significant control on 2025-09-01

View PDF (1 pages)

02/09/2025

Appointment of Mr Angus Christopher Calvert Collett as a director on 2025-09-01

View PDF (2 pages)

02/09/2025

Termination of appointment of Richard William Hawkins as a director on 2025-09-01

View PDF (1 pages)

02/09/2025

Termination of appointment of John Michael Jenkins as a director on 2025-09-01

View PDF (1 pages)

05/07/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/07/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.18 % *

* during past year

Cash in Bank

£507,028.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
345.70K
-
0.00
770.37K
-

2022
0
579.59K
-
0.00
507.03K
-

2022
0
579.59K
-
0.00
507.03K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

579.59K £67.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

507.03K £-34.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	16/06/2016 - 16/06/2016	27982
Hawkins, Richard William	Director	16/06/2016 - 01/09/2025	4
Jenkins, John Michael	Director	25/04/2022 - 01/09/2025	91
Collett, Angus Christopher Calvert	Director	01/09/2025 - Present	38
Hawkins, Sara Joanna	Secretary	31/03/2021 - 01/09/2025	-

Persons with Significant Control

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

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Description

About RMS HOLDINGS LIMITED

RMS HOLDINGS LIMITED is an(a) Active company incorporated on 16/06/2016 with the registered office located at 11 Soho Street, London W1D 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of RMS HOLDINGS LIMITED?

RMS HOLDINGS LIMITED is currently Active. It was registered on 16/06/2016 .

Where is RMS HOLDINGS LIMITED located?

RMS HOLDINGS LIMITED is registered at 11 Soho Street, London W1D 3AD.

What does RMS HOLDINGS LIMITED do?

RMS 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 RMS HOLDINGS LIMITED?

The latest filing was on 29/04/2026: Change of details for Sia Group Asset Ingenuity Ltd as a person with significant control on 2025-09-23.