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Rimkus Group Holdings Limited

13050600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Lime Street, 5th Floor, London, EC3M 7AW
Incorporated 30/11/2020

Previously known as

Cci Group Holdings Limited · until 01/08/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Poland

director · Since 01/07/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Robert Damian Coupe

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Peter Poland

director · Since 01/07/2024

American · United States · Age 48

Robert Damian Coupe

director · Since 16/01/2026

British · United Kingdom · Age 61

Former

Alan Lee Purbrick

director · Resigned 17/12/2021

David John Webster

director · Resigned 17/12/2021

Jonathan Eric Higgins

director · Resigned 01/07/2024

Curtis Robert Brown

director · Resigned 01/07/2024

Akif Ahmad

director · Resigned 16/01/2026

Persons with Significant Control

Cci Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

40, Lime Street, London, EC3M 7AW

Reg: 09689421 · Companies House · Limited By Shares

Notified 17/12/2021

Former PSCs

Cci Global Holdings Limited

Ceased 17/12/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/11/2021Registered 24/11/2021Satisfied 22/12/2021

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line140 Lime Street
2026-07-21

40 LIME STREET

post townLondon
2026-07-21

LONDON