RH

RMAC HOLDINGS LIMITED

Dissolved

Company number 04177697

Bracknell · Incorporated 12 March 2001

5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

RMAC HOLDINGS LIMITED was a private limited company incorporated on 12 March 2001 and registered in England and Wales and dissolved on 14 January 2020. Its registered office is at 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Intertrust Corporate Services Limited, which holds 75-100% of the shares and voting rights. The board consists of three Finnish directors: INTERTRUST DIRECTORS 1 LIMITED (appointed 12 March 2001), INTERTRUST DIRECTORS 2 LIMITED (appointed 12 March 2001) and WHITAKER, Paivi Helena, Ms. (appointed 13 October 2017). TOWNSEND, Nicola serves as company secretary (appointed 12 September 2018). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 2 October 2018. Companies House holds 80 filings for this company, most recently a gazette filing on 14 January 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TOWNSEND, Nicola
Secretary
12 September 2018
WP
WHITAKER, Paivi Helena, Ms.
Director
13 October 2017
SD
SFM DIRECTORS (NO.2) LIMITED
Corporate Director
12 March 2001
SD
SFM DIRECTORS LIMITED
Corporate Director
12 March 2001
AD
ATKIN, Dean
Secretary · Resigned
1 October 2010
NV
NURSIAH, Vinoy Rajanah
Director · Resigned
30 November 2009
LJ
LUNDGREN, Jefrey Andrew
Director · Resigned
30 April 2008
SP
SIMPSON, Phillip Bertram
Secretary · Resigned
31 January 2008
HC
HIGGINS, Christopher James
Director · Resigned
28 February 2007
AW
ACHESON, William Brian
Director · Resigned
28 June 2005
BC
BRADLEY, Colin Walter
Director · Resigned
12 March 2001
EK
EDMONDS, Karen Britt
Secretary · Resigned
12 March 2001

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2020 View
Gazette Notice Voluntary
Gazette
29 October 2019 View
Dissolution Application Strike Off Company
Dissolution
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Miscellaneous
Miscellaneous
25 October 2013 View
Miscellaneous
Miscellaneous
15 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Corporate Director Company With Change Date
Officers
12 March 2010 View
Change Corporate Director Company With Change Date
Officers
12 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
8 December 2009 View
Accounts With Accounts Type Group
Accounts
10 June 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Address
16 March 2009 View
Legacy
Address
13 March 2009 View
Legacy
Officers
13 March 2009 View
Resolution
Resolution
30 October 2008 View
Accounts With Accounts Type Group
Accounts
24 September 2008 View
Legacy
Address
15 July 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Group
Accounts
13 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Address
8 June 2005 View
Accounts With Accounts Type Group
Accounts
25 April 2005 View
Legacy
Annual Return
17 March 2005 View
Memorandum Articles
Incorporation
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Group
Accounts
16 July 2003 View
Resolution
Resolution
19 June 2003 View
Auditors Resignation Company
Auditors
19 June 2003 View
Legacy
Annual Return
19 March 2003 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Officers
3 July 2002 View
Resolution
Resolution
3 July 2002 View
Legacy
Annual Return
9 April 2002 View
Legacy
Accounts
20 December 2001 View
Incorporation Company
Incorporation
12 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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