Rmd Kwikform Holdings Limited

General information

Name:

Rmd Kwikform Holdings Ltd

Office Address:

Brickyard Road, Aldridge WS9 8BW Walsall

Number: 07234007

Incorporation date: 2010-04-23

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the launching of Rmd Kwikform Holdings Limited, a company that is situated at Brickyard Road,, Aldridge in Walsall. This means it's been fourteen years Rmd Kwikform Holdings has been in this business, as it was started on April 23, 2010. Its Companies House Registration Number is 07234007 and the postal code is WS9 8BW. This company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. 2022-08-31 is the last time the accounts were filed.

When it comes to this particular company's register, since 2022 there have been two directors: Ran O. and Richard L.. To provide support to the directors, the abovementioned business has been utilizing the skills of Richard L. as a secretary since the appointment on April 29, 2022.

Company staff

Ran O.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

Richard L.

Role: Director

Appointed: 29 April 2022

Latest update: 10 March 2024

Richard L.

Role: Secretary

Appointed: 29 April 2022

Latest update: 10 March 2024

People with significant control

The companies that control the firm include: Altrad Investment Authority Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Florensac at Avenue Da La Gardie, 34510 and was registered as a PSC under the registration number 529222879. Rmdk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Walsall at Aldridge, WS9 8BW, West Midlands and was registered as a PSC under the registration number 11838477.

Altrad Investment Authority Sas
Address: 16 Avenue Da La Gardie, 34510, Florensac, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France
Registration number 529222879
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rmdk Bidco Limited
Address: Brickyard Road Aldridge, Walsall, West Midlands, WS9 8BW, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 11838477
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Interserve Holdings Limited
Address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 0252221
Notified on 25 June 2018
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Interserve Group Holdings Limited
Address: Interserve House Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
Legal authority Uk Company Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 06402005
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-08-31 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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