CompanyTrack
R

RMAC HOLDINGS LIMITED

Dissolved Bracknell

Activities of financial services holding companies

Activities of financial services holding companies
R

RMAC HOLDINGS LIMITED

Activities of financial services holding companies

Founded 12 Mar 2001 Dissolved Bracknell, United Kingdom
Activities of financial services holding companies
Accounts Submitted 2 Oct 2018
Confirmation Statement Submitted 25 Mar 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Credit Report

Discover RMAC HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 8 resigned
Status
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown12 Mar 2001Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown12 Mar 2001Active
Nicola TownsendSecretaryUnknownUnknown12 Sept 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6313 Oct 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
113 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RMAC HOLDINGS LIMITED Current Company
RMAC 2003-NS1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2003-NS2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2003-NS3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2003-NS4 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2004-NS1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2004-NS3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2004-NSP2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2004-NSP4 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2005-NS1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2005-NS3 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2005-NS4 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RMAC 2005-NSP2 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2019GazetteGazette Notice VoluntaryView(1 page)
17 Oct 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 Mar 2019Confirmation StatementConfirmation statement made on 2019-03-12 with no updatesView(3 pages)
2 Oct 2018AccountsAnnual accounts made up to 2017-12-31View(9 pages)
14 Jan 2020 Gazette

Gazette Dissolved Voluntary

29 Oct 2019 Gazette

Gazette Notice Voluntary

17 Oct 2019 Dissolution

Dissolution Application Strike Off Company

25 Mar 2019 Confirmation Statement

Confirmation statement made on 2019-03-12 with no updates

2 Oct 2018 Accounts

Annual accounts made up to 2017-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 14 Jan 2020

Gazette Notice Voluntary

6 years ago on 29 Oct 2019

Dissolution Application Strike Off Company

6 years ago on 17 Oct 2019

Confirmation statement made on 2019-03-12 with no updates

6 years ago on 25 Mar 2019

Annual accounts made up to 2017-12-31

7 years ago on 2 Oct 2018