Ronneby Holdco Limited

15750816

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 TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 30/05/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 30/05/2024

BRITISH

Also on 1295 other boards

Lars Fredrik Carlsson

director · Since 05/09/2024

INVESTOR AND BOARD PROFESSIONAL

SWEDISH · SWEDEN · Age 55

Mr Martin Iacoponi

director · Since 05/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Gustaf Martin-Lof

director · Since 05/09/2024

DIRECTOR

SWEDISH · SWEDEN · Age 49

Also on 2 other boards

Steve Francois Krieger

director · Since 03/12/2025

LUXEMBOURGER · LUXEMBOURG · Age 44

Also on 1 other board

Mr Neil Joshua Shabong

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 28

Also on 2 other boards

Persons with Significant Control

Ronneby Topco Ii Limited

50–75% shares

50–75% votes

Appoint directors

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 15778657 · Companies House · Limited Company

Notified 17/06/2024