Introduction
Watch Company
R
RMDK BIDCO LIMITED
RMDK BIDCO LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RMDK BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11838477
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
MONTANA BIDCO LIMITED
From: 20 February 2019To: 12 March 2020
Address
Brickyard Road, Aldridge Walsall, WS9 8BW,
Previous Addresses
Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU England
From: 21 February 2019To: 11 March 2020
Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom
From: 20 February 2019To: 21 February 2019
32 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Nov 19
Termination Director Company With Name T...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Part
Loan Cleared
Oct 21
Mortgage Satisfy Charge Part
Loan Cleared
Oct 21
Mortgage Satisfy Charge Part
Loan Cleared
Oct 21
Mortgage Satisfy Charge Part
Loan Cleared
Oct 21
Mortgage Satisfy Charge Part
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Aug 25
Capital Allotment Shares
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
LEE, Richard William Roland
ActiveAldridge, WalsallWS9 8BW
Secretary
Appointed 29 Apr 2022
LEE, Richard William Roland
Aldridge, WalsallWS9 8BW
Secretary
29 Apr 2022
Active
LEE, Richard William Roland
ActiveBrickyard Road, WalsallWS9 8BW
Born September 1981
Director
Appointed 29 Apr 2022
LEE, Richard William Roland
Brickyard Road, WalsallWS9 8BW
Born September 1981
Director
29 Apr 2022
Active
OREN, Ran
ActiveBrickyard Road, WalsallWS9 8BW
Born August 1978
Director
Appointed 29 Apr 2022
OREN, Ran
Brickyard Road, WalsallWS9 8BW
Born August 1978
Director
29 Apr 2022
Active
HAYES, Ian Michael
ResignedAldridge, WalsallWS9 8BW
Born October 1965
Director
Appointed 05 Jul 2021
Resigned 29 Apr 2022
HAYES, Ian Michael
Aldridge, WalsallWS9 8BW
Born October 1965
Director
05 Jul 2021
Resigned 29 Apr 2022
Resigned
MCDONALD, Andrew John
ResignedRuscombe Park, ReadingRG10 9JU
Born January 1974
Director
Appointed 20 Feb 2019
Resigned 15 Nov 2019
MCDONALD, Andrew John
Ruscombe Park, ReadingRG10 9JU
Born January 1974
Director
20 Feb 2019
Resigned 15 Nov 2019
Resigned
SMYTHE, Anthony Kenneth
ResignedRuscombe Park, Twyford, ReadingRG10 9JU
Born January 1965
Director
Appointed 20 Feb 2019
Resigned 05 Jul 2021
SMYTHE, Anthony Kenneth
Ruscombe Park, Twyford, ReadingRG10 9JU
Born January 1965
Director
20 Feb 2019
Resigned 05 Jul 2021
Resigned
TEMPLAR-COATES, Oliver Trevor Marwood
ResignedAldridge, WalsallWS9 8BW
Born May 1979
Director
Appointed 15 Nov 2019
Resigned 29 Apr 2022
TEMPLAR-COATES, Oliver Trevor Marwood
Aldridge, WalsallWS9 8BW
Born May 1979
Director
15 Nov 2019
Resigned 29 Apr 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avenue Da La Gardie, Florensac
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Altrad Investment Authority Sas
Avenue Da La Gardie, Florensac
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Altrad Uk Limited
ActiveSky View Argosy Road, Castle DoningtonDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Oct 2021
Altrad Uk Limited
Sky View Argosy Road, Castle DoningtonDE74 2SA
Ownership of shares 75 to 100 percent
06 Oct 2021
Active
Rmdk Finco Limited
CeasedAldridge, WalsallWS9 8BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Feb 2019
Ceased 06 Oct 2021
Rmdk Finco Limited
Aldridge, WalsallWS9 8BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Feb 2019
Ceased 06 Oct 2021
Ceased
Filing History
65
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2022
6 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 May 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
25 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2021
25 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2020
12 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2020
11 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2020
11 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019
2 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2019
21 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2019
21 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2019