Introduction
Watch Company
R
RMCR INVESTMENTS LIMITED
RMCR INVESTMENTS LIMITED is an active company incorporated on 17 February 2022 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RMCR INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13923371
LTD Company
Age
4 Years
Incorporated 17 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 16 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 2 March 2026
For period ending 16 February 2026
Previous Company Names
FIRE COMPLIANCE SERVICES HOLDINGS LIMITED
From: 17 February 2022To: 4 February 2026
Address
Unit 7, The Courtyard Roman Way Coleshill Birmingham, B46 1HQ,
Previous Addresses
Unit 8, Northwood Works 155 Tame Road Birmingham B6 7DG United Kingdom
From: 17 February 2022To: 3 October 2022
8 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RYAN, Patrick
ActiveCharlotte Street, BirminghamB3 1PX
Born January 1981
Director
Appointed 17 Feb 2022
RYAN, Patrick
Charlotte Street, BirminghamB3 1PX
Born January 1981
Director
17 Feb 2022
Active
PRITCHARD, Philip Andrew
ResignedCharlotte Street, BirminghamB3 1PX
Born December 1957
Director
Appointed 17 Feb 2022
Resigned 03 Apr 2025
PRITCHARD, Philip Andrew
Charlotte Street, BirminghamB3 1PX
Born December 1957
Director
17 Feb 2022
Resigned 03 Apr 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Ryan
ActiveRoman Way, BirminghamB46 1HQ
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Mr Patrick Ryan
Roman Way, BirminghamB46 1HQ
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Roman Way, BirminghamB46 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2022
Ceased 23 Dec 2025
Fire Compliance Services Limited
Roman Way, BirminghamB46 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2022
Ceased 23 Dec 2025
Ceased
Charlotte Street, BirminghamB3 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2022
Ceased 01 Mar 2022
Michael Dufty Partnership Limited
Charlotte Street, BirminghamB3 1PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2022
Ceased 01 Mar 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
4 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2023
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
12 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
7 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2022
7 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2022