RHM GROUP HOLDING LIMITED
Company is dissolved
General Information
NAME
RHM GROUP HOLDING LIMITED
COMPANY NUMBER
05458761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/2005
(19 years and 7 months old)
WEBSITE
PREMIERFOODS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
20/05/2005
25/05/2005
RHM NEWCO LIMITED
HERTFORDSHIRE
AL1 2RE
Premier House
Centrium Business Park
Griffiths Way,
St. Albans, Herts
AL1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RHM LIMITED | Company is dissolved | View Report |
| RHM GROUP HOLDING LIMITED | Company is dissolved | View Report |
| RHM GROUP TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
Credit Risk Overview
Want to learn more about RHM GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RHM GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RHM GROUP HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/04/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/11/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/06/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/06/2023 | New Board Member Paul Leach (913678100) Appointed |
| 29/06/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 29/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 22/06/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 18/05/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 18/05/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 26/01/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 26/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 19/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 19/01/2023 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 19/01/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 12/01/2023 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 12/01/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 16/11/2018 | Kasey McPherson (924689343) has left the board |
| 13/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Kasey McPherson (924689355) has left the board |
| 08/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 01/06/2018 | New Board Member Kasey McPherson (924689355) Appointed |
| 09/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
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