Introduction
Watch Company
R
RMA LEISURE GROUP LIMITED
RMA LEISURE GROUP LIMITED is an active company incorporated on 19 May 2022 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RMA LEISURE GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14118659
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Regent House Allum Gate Theobald Street Borehamwood, WD6 4RS,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Director Joined
Mar 23
Appoint Corporate Director Company With ...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
REZK, Raafat Mohamed Ahmed Mohamed
ActiveAllum Gate, BorehamwoodWD6 4RS
Born May 1962
Director
Appointed 19 May 2022
REZK, Raafat Mohamed Ahmed Mohamed
Allum Gate, BorehamwoodWD6 4RS
Born May 1962
Director
19 May 2022
Active
CLERMONT DIRECTORS LIMITED
ActiveTheobald Street, BorehamwoodWD6 4RS
Corporate director
Appointed 28 Mar 2023
CLERMONT DIRECTORS LIMITED
Theobald Street, BorehamwoodWD6 4RS
Corporate director
28 Mar 2023
Active
MONTCLER LIMITED
ActiveTheobald Street, BorehamwoodWD6 4RS
Corporate director
Appointed 28 Mar 2023
MONTCLER LIMITED
Theobald Street, BorehamwoodWD6 4RS
Corporate director
28 Mar 2023
Active
GOODMAN, Elliot Simon
ResignedAllum Gate, BorehamwoodWD6 4RS
Born October 1975
Director
Appointed 19 May 2022
Resigned 28 Mar 2023
GOODMAN, Elliot Simon
Allum Gate, BorehamwoodWD6 4RS
Born October 1975
Director
19 May 2022
Resigned 28 Mar 2023
Resigned
CLERMONT CORPORATE SERVICES LIMITED
ResignedPO BOX 905, Road Town
Corporate director
Appointed 19 May 2022
Resigned 28 Mar 2023
CLERMONT CORPORATE SERVICES LIMITED
PO BOX 905, Road Town
Corporate director
19 May 2022
Resigned 28 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mohamed Raafat Mohamed Ahmed
ActiveAllum Gate, BorehamwoodWD6 4RS
Born June 1995
Nature of Control
Significant influence or control as trust
Notified 19 May 2022
Mohamed Raafat Mohamed Ahmed
Allum Gate, BorehamwoodWD6 4RS
Born June 1995
Significant influence or control as trust
19 May 2022
Active
Amr Raafat Mohamed Ahmed
ActiveAllum Gate, BorehamwoodWD6 4RS
Born January 1997
Nature of Control
Significant influence or control as trust
Notified 19 May 2022
Amr Raafat Mohamed Ahmed
Allum Gate, BorehamwoodWD6 4RS
Born January 1997
Significant influence or control as trust
19 May 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 March 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
20 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2022