RMGLS HOLDCO LIMITED
185 FARRINGDON ROAD, LONDON EC1A 1AA- Active
- Private Limited Company
- Company No. 03229377
- Last Updated: 01 Mar 2024
Company Profile
RMGLS HOLDCO LIMITED was incorporated on Friday, July 19, 1996 as a Private Limited Company with registered address in LONDON. RMGLS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 7 months and 5 days.
| Name | RMGLS HOLDCO LIMITED |
|---|---|
| Company number | 03229377 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
185 FARRINGDON ROAD LONDON EC1A 1AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Distributions Services Plc Farringdon Road, EC1A 1AA |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Royal Mail Group Limited Farringdon Road, EC1A 1AA |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RMGLS HOLDCO LIMITED | 19 Jul 1996 |
| ROYAL MAIL INVESTMENTS LIMITED | 03 Sep 2021 |