CompanyTrack
R

RMAC NO.2 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.2 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 21 Sept 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 2 Oct 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.2 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
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown21 Sept 2018Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown21 Sept 2018Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown21 Sept 2018Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom6321 Sept 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corporate Services (london) Limited

United Kingdom

Active
Notified 21 Sept 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.2 HOLDINGS LIMITED Current Company
RMAC NO.2 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)
11 Dec 2024OfficersChange Corporate Director Company With Change DateView(1 page)
11 Dec 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
11 Dec 2024Persons With Significant ControlChange to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09View(2 pages)
11 Dec 2024OfficersChange Corporate Director Company With Change DateView(1 page)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

11 Dec 2024 Officers

Change Corporate Director Company With Change Date

11 Dec 2024 Officers

Change Corporate Secretary Company With Change Date

11 Dec 2024 Persons With Significant Control

Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

11 Dec 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 11 Dec 2024

Change Corporate Secretary Company With Change Date

1 years ago on 11 Dec 2024

Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

1 years ago on 11 Dec 2024

Change Corporate Director Company With Change Date

1 years ago on 11 Dec 2024