CompanyTrack
R

RMAC NO.1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Non-trading company
R

RMAC NO.1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2018 Dissolved London, England 0 employees
Activities of other holding companies n.e.c.Non-trading company
Accounts Submitted 17 Jul 2023
Confirmation Statement Submitted 31 Jan 2024
Net assets £12.50K £0.00 2022 year on year
Total assets £12.50K £0.00 2022 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover RMAC NO.1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown8 Feb 2018Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown8 Feb 2018Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown8 Feb 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Feb 2018Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
130 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 8 Feb 2018
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 NO.1 HOLDINGS LIMITED Current Company
RMAC NO.1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
7 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
31 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-20 with no updatesView(3 pages)
17 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(10 pages)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

7 Oct 2024 Dissolution

Dissolution Application Strike Off Company

31 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-20 with no updates

17 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 7 Oct 2024

Confirmation statement made on 2024-01-20 with no updates

2 years ago on 31 Jan 2024

Annual accounts made up to 2022-12-31

2 years ago on 17 Jul 2023