RATHMOUNT HOLDINGS LTD. - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 11 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Fleet Place House 2 Fleet Place London EC4M 7RF

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

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						Status
Capita Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	16 Nov 2005	Active
Capita Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jan 2014	Active
Capita Trust Corporate Services Limited	Corporate-director	Unknown	Unknown	—	31 Oct 2006	Active
Colin Arthur Benford	Director	British	United Kingdom	64	11 Jul 2014	Active

Shareholders

Shareholders (1)


Capita Trust Nominees No.1 Limited	100.0%	1	Ordinary	8 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Link Trust Nominees No.1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

RATHMOUNT HOLDINGS LTD. Current Company

RATHMOUNT 2006-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RATHMOUNT FUNDING LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Dec 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
4 Dec 2017	Persons With Significant Control	Change to Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06	View(2 pages)
16 Oct 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
11 Oct 2017	Resolution	Resolutions	View(1 page)