RHM GROUP HOLDING LIMITED
PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS AL1 2RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05458761
- Last Updated: 01 Oct 2022
Company Profile
RHM GROUP HOLDING LIMITED was incorporated on Friday, May 20, 2005 as a Private Limited Company with registered address in GRIFFITHS WAY, ST. ALBANS. RHM GROUP HOLDING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 3 days.
| Name | RHM GROUP HOLDING LIMITED |
|---|---|
| Company number | 05458761 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE CENTRIUM BUSINESS PARK GRIFFITHS WAY, ST. ALBANS AL1 2RE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Premier Foods Investments Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rhm Limited Centrium Business Park, Griffiths Way, AL1 2RE |
Dates: Wednesday, April 6, 2016 - Friday, February 11, 2022
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 2022, (-785 days left) |
| Latest accounts | 03 April 2021 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RHM GROUP HOLDING LIMITED | 20 May 2005 |
| RHM NEWCO LIMITED | 25 May 2005 |