Rmd Kwikform Holdings Limited

07234007

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BRICKYARD ROAD,, WALSALL, WS9 8BW

Incorporated 23/04/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard William Roland Lee

secretary · Since 29/04/2022

Also on 3 other boards

Mr Richard William Roland Lee

director · Since 29/04/2022

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Ran Oren

director · Since 29/04/2022

ALTRAD CEO

FRENCH · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Rmdk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Brickyard Road, Aldridge, Walsall, WS9 8BW

Reg: 11838477 · England · Private Company Limited By Shares

Notified 15/03/2019

Altrad Investment Authority Sas

75–100% shares

75–100% votes

Appoint directors

16, Avenue Da La Gardie, Florensac

Reg: 529222879 · France · Corporate

Notified 06/10/2021

Former PSCs

Interserve Group Holdings Limited

Ceased 25/06/2018

Interserve Holdings Limited

Ceased 15/03/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/05/2019Registered 14/06/2019Satisfied 21/10/2021

Charge

satisfied

ABU DHABI COMMERCIAL BANK PJSC

Created 11/04/2019Registered 02/05/2019Satisfied 21/10/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 27/03/2019Satisfied 04/10/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 27/03/2019Satisfied 21/10/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/03/2019Registered 27/03/2019Satisfied 21/10/2021

Charge

satisfied

ABU DHABI COMMERCIAL BANK PJSC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 07/06/2018Registered 13/06/2018Satisfied 03/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT & TRUSTEE FOR SECURED PARTIES)

Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

Charge

satisfied

ABU DHABI COMMERICIAL BANK PJSC

Created 18/02/2018Registered 28/02/2018Satisfied 09/07/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/12/2017Registered 19/12/2017Satisfied 01/06/2018

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 13/12/2017Registered 18/12/2017Satisfied 01/06/2018