Introduction
Watch Company
R
RPM UK HOLDCO LIMITED
RPM UK HOLDCO LIMITED is an active company incorporated on 20 February 2025 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RPM UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16266465
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Computershare Governance Services The Pavilions Bridgwater Road Bristol, BS13 8FD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
May 25
Capital Allotment Shares
Capital Update
May 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Sarah Rose
ActiveCoupland Road, WiganWN2 4HT
Born January 1989
Director
Appointed 20 Feb 2025
BROWN, Sarah Rose
Coupland Road, WiganWN2 4HT
Born January 1989
Director
20 Feb 2025
Active
DE BACKER, Hilde Maria Eleonora
ActiveEuropark 1046, 3530 Houthalen
Born April 1969
Director
Appointed 20 Feb 2025
DE BACKER, Hilde Maria Eleonora
Europark 1046, 3530 Houthalen
Born April 1969
Director
20 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Pavilions, BristolBS13 8FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Ceased 20 Feb 2025
New Ventures (Uk) Limited
The Pavilions, BristolBS13 8FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Ceased 20 Feb 2025
Ceased
The Pavilions, BristolBS13 8FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2025
Rpm Uk Enterprises Limited
The Pavilions, BristolBS13 8FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2025
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 May 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2025
20 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2025
20 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2025