Rmf Europe Limited
08592090
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
03/10/2026
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
Industry
Officers
secretary · Since 18/12/2018
director · Since 30/09/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
corporate secretary · Since 18/12/2018
Reg: 01625730 · UNITED KINGDOM
Former
director · Resigned 01/07/2013
director · Resigned 04/03/2014
director · Resigned 24/03/2017
director · Resigned 01/09/2018
secretary · Resigned 18/12/2018
director · Resigned 18/12/2018
director · Resigned 18/12/2018
director · Resigned 18/12/2018
director · Resigned 01/05/2019
director · Resigned 30/09/2023
director · Resigned 31/10/2023
Persons with Significant Control
Resort Solutions Europe Limited
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Reg: 11683764 · Companies House, Cardiff · Private Limited Company
Notified 18/12/2018
Former PSCs
Interval Leisure Group Management Limited
Ceased 18/12/2018
Charges2 outstanding
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
BANCO BILBAO VIZCAYA ARGENTARIA S.A. IN ITS CAPACITY AS FACILITY AGENT
Change History
Active
Private Limited Company
HALLSWELLE HOUSE
LONDON