Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
RM European Holdings Limited
- Incorporated
- 10 May 2006 (20 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Officers 7 active
Officer details are public data from the Companies House register.
British
Born July 1978 (48)
Canadian
Born April 1969 (57)
American
Born September 1964 (62)
Sulman, John Douglas
Director · Appointed 3 April 2023
Canadian
Born March 1983 (43)
Sulman, John Douglas
Secretary · Appointed 25 July 2017
Canadian
Born July 1983 (43)
Canadian
Born April 1956 (70)
Officer history (17 former)
21 March 2024
20 July 2023
3 April 2023
3 April 2023
Appointed Sulman, John Douglas as Director
3 April 2023
Resigned Hockin, Gerry William as Director
31 August 2021
24 January 2021
10 May 2020
10 May 2020
23 January 2019
23 February 2018
23 February 2018
25 July 2017
25 July 2017
25 July 2017
25 July 2017
25 July 2017
25 July 2017
Appointed Sulman, John Douglas as Secretary
25 July 2017
12 April 2016
29 February 2016
8 December 2015
7 December 2015
28 April 2015
28 April 2015
28 April 2015
28 April 2015
28 April 2015
30 November 2011
30 November 2011
Appointed Hockin, Gerry William as Director
30 November 2010
29 January 2009
29 January 2009
1 August 2007
1 March 2007
1 March 2007
11 May 2006
11 May 2006
11 May 2006
10 May 2006
10 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08096692
Holdings 3
Companies where RM European Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 February 2022
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sotheby's Holdings UK Limited Owns 50–75% of shares
York UK Holdco International Limited Owns 75–100% of shares
Oatshare Limited Owns 75–100% of shares
RM European Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £134,735
- Cash
- £54,242
- Profit
- (£100,973)
- Current Ratio
- 0.1x
- Return on Equity
- -75%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £151,575 |
| Debtors | £97,333 |
| Cash | £54,242 |
| Creditors (< 1 year) | £2,827,417 |
| Net Current Assets | (£2,675,842) |
| Net Assets | £134,735 |
| Shareholder Funds | £134,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Director's details changed | |||
| 14 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Director's details changed | |||
| 12 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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