Introduction
Watch Company
R
RMTD HOLDINGS LIMITED
RMTD HOLDINGS LIMITED is an active company incorporated on 28 October 2022 with the registered office located in Hallen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RMTD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14449863
LTD Company
Age
3 Years
Incorporated 28 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
C/O Churngold, Unit 4a Severn View Industrial Estate Central Avenue Hallen, BS10 7SD,
Previous Addresses
C/O Churngold, St Andrews House St Andrews Road Avonmouth BS11 9DQ United Kingdom
From: 28 October 2022To: 5 September 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MEAD, Magdalena
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born May 1978
Director
Appointed 28 Oct 2022
MEAD, Magdalena
Severn View Industrial Estate, HallenBS10 7SD
Born May 1978
Director
28 Oct 2022
Active
MEAD, Robert Neil Vaughan
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born June 1983
Director
Appointed 28 Oct 2022
MEAD, Robert Neil Vaughan
Severn View Industrial Estate, HallenBS10 7SD
Born June 1983
Director
28 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Neil Vaughan Mead
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mr Robert Neil Vaughan Mead
Severn View Industrial Estate, HallenBS10 7SD
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Mrs Magdalena Mead
ActiveSevern View Industrial Estate, HallenBS10 7SD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2022
Mrs Magdalena Mead
Severn View Industrial Estate, HallenBS10 7SD
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024