| Company Name | RSM UK Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 14627594 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2023(1 year, 2 months ago) |
| Previous Name | Arrandco Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Andrew John Westbrook |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Simon Adam Hart |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Zoe Jeanette Rudling |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2023(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Robert Henry Donaldson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Robert Myles Hamlin |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Kevin Patrick O'Connor |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | David John Punt |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Vijaykumar Champaklal Thakrar |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Secretary Name | Patricia Mary O'Flynn |
|---|---|
| Status | Current |
| Appointed | 13 April 2023(2 months, 1 week after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Ms Charlotte Anne Beckett |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2023(10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Non Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mr Stephen James Green |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(1 year, 2 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
| Director Name | Mrs Zoe Jeanette Rudling |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2023(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (10 months from now) |