Rmes Holdings Limited

Active12095395 Private limited company
Incorporated
10 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
2430 Regents Court The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2024
British
Born September 1977 (49)
Director · Appointed 14 July 2021
British
Born July 1982 (44)
Farrington, Mark
Director · Appointed 10 December 2019
British
Born June 1968 (58)
Director · Appointed 10 December 2019
British
Born June 1962 (64)
Director · Appointed 10 July 2019
British
Born April 1963 (63)
Officer history (2 former)
3 August 2026
Resigned Clements, Alison Jane as Director
8 April 2024
Appointed Law, Scott Paul John as Director
12 July 2022
Resigned Law, Scott as Director
14 July 2021
Appointed Williams, Daniel Jonathan as Director
14 July 2021
Appointed Law, Scott as Director
10 December 2019
Appointed Farrington, Mark as Director
10 December 2019
Appointed Lambert, Ian David as Director
10 July 2019
Appointed Smith, Roger David as Director
10 July 2019
Appointed Clements, Alison Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 17523157
Former controllers (3)
27 October 2026
Ceased Higgs Trust Corporation Limited — Owns 25–50% of shares
27 October 2026
Ceased Roger David Smith — Owns 75–100% of shares
26 October 2026
Ceased Alison Jane Clements — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Rmes Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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