RONNEBY HOLDCO LIMITED

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RONNEBY HOLDCO LIMITED

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Key Data

Status

Active

Company No.

15750816

Incorporation date

30/05/2024

Size

Full

Contacts

Registered address

Registered address

C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJCopy
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Latest events (Record since 30/05/2024)
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon17/04/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon16/04/2026
Statement of capital following an allotment of shares on 2026-03-10
dot icon02/04/2026
Replacement Filing for the appointment of Mr Steve Francois Krieger as a director
dot icon16/03/2026
Appointment of Mr Steve Francois Krieger as a director on 2025-12-03
dot icon09/03/2026
Termination of appointment of Peter William James Rutland as a director on 2025-12-03
dot icon09/03/2026
Full accounts made up to 2024-12-31
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon15/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon13/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon05/07/2025
Confirmation statement made on 2025-06-17 with updates
dot icon03/07/2025
Change of details for Ronneby Topco Ii Limited as a person with significant control on 2024-06-17
dot icon19/02/2025
Change of share class name or designation
dot icon19/02/2025
Resolutions
dot icon04/02/2025
Memorandum and Articles of Association
dot icon04/02/2025
Resolutions
dot icon28/01/2025
Change of share class name or designation
dot icon28/01/2025
Memorandum and Articles of Association
dot icon28/01/2025
Resolutions
dot icon22/01/2025
Statement of capital following an allotment of shares on 2024-09-11
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-11-18
dot icon08/01/2025
Statement of capital following an allotment of shares on 2024-12-02
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-09-17
dot icon06/11/2024
Statement of capital following an allotment of shares on 2024-10-09
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon17/10/2024
Redenomination of shares. Statement of capital 2024-09-05
dot icon13/09/2024
Memorandum and Articles of Association
dot icon13/09/2024
Resolutions
dot icon10/09/2024
Appointment of Peter William James Rutland as a director on 2024-09-05
dot icon10/09/2024
Appointment of Lars Fredrik Carlsson as a director on 2024-09-05
dot icon09/09/2024
Termination of appointment of Nita Ramesh Savjani as a director on 2024-09-05
dot icon09/09/2024
Termination of appointment of Andrew Wallace as a director on 2024-09-05
dot icon09/09/2024
Appointment of Mr Gustaf Martin-Lof as a director on 2024-09-05
dot icon09/09/2024
Appointment of Mr Martin Iacoponi as a director on 2024-09-05
dot icon12/07/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
dot icon26/06/2024
Second filing of Confirmation Statement dated 2024-06-17
dot icon17/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon17/06/2024
Withdrawal of a person with significant control statement on 2024-06-17
dot icon17/06/2024
Notification of Ronneby Topco Ii Limited as a person with significant control on 2024-06-17
dot icon30/05/2024
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
17/06/2026
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
30/05/2024 - Present
1142
Wallace, Andrew
Director
30/05/2024 - 05/09/2024
53
Savjani, Nita Ramesh
Director
30/05/2024 - 05/09/2024
131
Rutland, Peter William James
Director
05/09/2024 - 03/12/2025
12
Krieger, Steve Francois
Director
03/12/2025 - Present
3

Persons with Significant Control

1
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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 RONNEBY HOLDCO LIMITED

RONNEBY HOLDCO LIMITED is an(a) Active company incorporated on 30/05/2024 with the registered office located at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 5 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 RONNEBY HOLDCO LIMITED?

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RONNEBY HOLDCO LIMITED is currently Active. It was registered on 30/05/2024 .

Where is RONNEBY HOLDCO LIMITED located?

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RONNEBY HOLDCO LIMITED is registered at C/O Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ.

What does RONNEBY HOLDCO LIMITED do?

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

What is the latest filing for RONNEBY HOLDCO LIMITED?

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The latest filing was on 17/04/2026: Statement of capital following an allotment of shares on 2026-03-10.