RHC Midco Limited

Active13201822 Private limited company
Incorporated
15 February 2021 (5 years)
Previously known as
Custard Holdco Limited (until 20 October 2021)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5-25 Burr Road
London
SW18 4SQ

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2021
British
Born August 1977 (49)
Director · Appointed 19 April 2021
Dutch
Born March 1969 (57)
Officer history (4 former)
3 July 2024
Resigned Bowey, Helen as Director
31 May 2023
Resigned Prosser, Richard John as Director
19 April 2021
Appointed Beament, Laraine Karen as Director
19 April 2021
Appointed Jacobse, Pieter-Bas as Director
19 April 2021
Appointed Prosser, Richard John as Director
19 April 2021
Appointed Bowey, Helen as Director
19 April 2021
Resigned Clark, Matthew Gordon as Director
19 April 2021
Resigned Smith, Jonathan as Director
15 February 2021
Appointed Clark, Matthew Gordon as Director
15 February 2021
Appointed Smith, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 19 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10493695

Holdings 1

Companies where RHC Midco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 April 2021
Ceased RHC Topco Limited — Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
17 May 2026Register inspection address has been changed
16 February 2026Confirmation statement with no updates14 February 2026
4 November 2025Full accounts30 June 2024
28 February 2025Confirmation statement with no updates14 February 2025
18 November 2024Registration of a charge
Show all 37 filings

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