Rm Holdco Ltd

13302020

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O ROCKET MEDICAL PLC, WATFORD, WD24 4XX

Incorporated 30/03/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Lars Johan Bladh

director · Since 30/03/2021

DEPUTY CEO ROKO AB, INVESTMENT MANAGEMEN

SWEDISH · SWEDEN · Age 37

Also on 1 other board

Mr Nils Fredrik Knagenhielm-Karlsson

director · Since 30/03/2021

CEO ROKO AB

SWEDISH · SWEDEN · Age 63

Also on 2 other boards

Mr Robert Lee Bernberg

director · Since 19/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Persons with Significant Control

Mr Nils Fredrik Knagenhielm-Karlsson

75–100% shares

75–100% votes

Appoint directors

Swedish · Sweden · Age 63

C/O Rocket Medical Plc, Imperial Way, Watford, WD24 4XX

Notified 30/03/2021

Mr Tomas Gunnar Billing

75–100% shares

75–100% votes

Appoint directors

Swedish · Sweden · Age 63

26, Klarra Norra Kyrkogata, Stockholm, 11122

Notified 30/03/2021