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RIMILIA HOLDINGS LTD - 54 Portland Place, London, W1B 1DY, England, United Kingdom
Company Information
- Company registration number
- 06611280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 54 Portland Place
- London
- W1B 1DY
- England 54 Portland Place, London, W1B 1DY, England UK
Management
- Managing Directors
- KIMBER, Kevin
- HUFFMAN, Marc
- PARTIN, Mark
- Company secretaries
- MORGAN-PRAGER, Karole
- BROUGHTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-04
- Age Of Company 2008-06-04 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Blackline Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIMILIA LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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RIMILIA HOLDINGS LTD Company Description
- RIMILIA HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06611280. Its current trading status is "live". It was registered 2008-06-04. It was previously called RIMILIA LTD. It has declared SIC or NACE codes as "62012". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2020-06-30.It can be contacted at 54 Portland Place .
Get RIMILIA HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rimilia Holdings Ltd - 54 Portland Place, London, W1B 1DY, England, United Kingdom
- 2008-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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confirmation-statement (2021-02-05) - CS01
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accounts-with-accounts-type-group (2021-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-13) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-01-13) - AP04
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change-person-director-company-with-change-date (2021-01-13) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-15) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2020-10-15) - PSC09
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notification-of-a-person-with-significant-control (2020-10-15) - PSC02
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capital-name-of-class-of-shares (2020-10-22) - SH08
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resolution (2020-10-22) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-03-09) - AA01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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capital-allotment-shares (2020-10-15) - SH01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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capital-allotment-shares (2020-08-27) - SH01
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capital-allotment-shares (2020-12-22) - SH01
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capital-name-of-class-of-shares (2020-12-21) - SH08
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resolution (2020-12-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-15) - MR04
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memorandum-articles (2020-12-22) - MA
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capital-name-of-class-of-shares (2020-10-15) - SH08
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-06) - SH01
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accounts-with-accounts-type-group (2019-04-25) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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capital-alter-shares-subdivision (2019-08-07) - SH02
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-31) - MR01
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accounts-with-accounts-type-group (2019-12-03) - AA
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-updates (2019-12-09) - CS01
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resolution (2019-08-07) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-02) - AA
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resolution (2018-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-05) - AP01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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legacy (2018-09-05) - RP04CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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resolution (2017-06-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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capital-name-of-class-of-shares (2017-08-01) - SH08
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confirmation-statement-with-updates (2017-12-08) - CS01
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resolution (2017-08-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-10) - SH08
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capital-variation-of-rights-attached-to-shares (2017-08-10) - SH10
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capital-allotment-shares (2017-08-25) - SH01
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capital-allotment-shares (2017-10-25) - SH01
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mortgage-satisfy-charge-full (2017-12-01) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01
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change-person-secretary-company-with-change-date (2015-12-03) - CH03
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change-person-director-company-with-change-date (2015-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-12) - AD01
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resolution (2013-05-13) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-28) - SH01
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termination-secretary-company-with-name (2012-06-13) - TM02
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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appoint-person-director-company-with-name (2012-06-13) - AP01
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resolution (2012-10-24) - RESOLUTIONS
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certificate-change-of-name-company (2012-06-19) - CERTNM
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legacy (2012-09-18) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-11-26) - AA
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change-of-name-notice (2012-06-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-03-28) - AA
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-02-23) - AA01
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accounts-with-accounts-type-dormant (2010-02-24) - AA
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288a
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legacy (2008-07-25) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 88(2)
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incorporation-company (2008-06-04) - NEWINC