Introduction
Watch Company
R
RCM HOLDINGS LIMITED
RCM HOLDINGS LIMITED is an active company incorporated on 17 July 2015 with the registered office located in Stoke-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RCM HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09690798
LTD Company
Age
10 Years
Incorporated 17 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 22 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Lonsdale Chambers Lonsdale Street Stoke-On-Trent, ST4 4BT,
Previous Addresses
Unit 27 Rosevale Road Parkhouse Industrial Estate West Newcastle Staffordshire ST5 7EF
From: 31 July 2015To: 20 May 2019
7 Elsma Road Oldbury West Midlands B68 0LX England
From: 17 July 2015To: 31 July 2015
7 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JONES, Lyndon Meirion
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Director
Appointed 17 Jul 2015
JONES, Lyndon Meirion
Lonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Director
17 Jul 2015
Active
ROBB, Alan Brodie
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Director
Appointed 17 Jul 2015
ROBB, Alan Brodie
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Director
17 Jul 2015
Active
WILSON, Ian Patrick Joseph
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
Appointed 17 Jul 2015
WILSON, Ian Patrick Joseph
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
17 Jul 2015
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Benx Holdings Ltd
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2017
Ceased 26 Jan 2017
Benx Holdings Ltd
Lonsdale Street, Stoke-On-TrentST4 4BT
Ownership of shares 75 to 100 percent
26 Jan 2017
Ceased 26 Jan 2017
Ceased
Benx Limited
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jan 2017
Benx Limited
Lonsdale Street, Stoke-On-TrentST4 4BT
Ownership of shares 75 to 100 percent
26 Jan 2017
Active
Mr Alan Brodie Robb
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Jan 2017
Mr Alan Brodie Robb
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 26 Jan 2017
Ceased
Mr Lyndon Meirion Jones
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Notified 06 Apr 2016
Ceased 26 Jan 2017
Mr Lyndon Meirion Jones
Lonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
06 Apr 2016
Ceased 26 Jan 2017
Ceased
Filing History
41
Description
Type
Date Filed
Document
12 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2022
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
10 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2017
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2017
11 February 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 February 2017
11 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2015
2 September 2015
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 September 2015
31 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2015