RDM HOLDINGS (WARWICKSHIRE) LIMITED

Company number 17528126

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Overview

Company Details

Registered office (City)
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Company status
active
Company type
Ltd
Incorporated on
19 October 2026
Accounts
First accounts made up to 31 October 2027, due by 19 July 2028
Confirmation statement
First statement date 18 October 2027, due by 1 November 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
19 Oct 2026 Incorporation
  • Model articles adopted amended provisions
  • Statement of capital on 2026-10-19 GBP 3
♙

People

3 Officers

BRAZIER, Michael Director
Appointed
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1973
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
MARSHALL, David Andrew Director
Appointed
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1980
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
TOWNSEND, Robert Kevin Director
Appointed
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1987
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
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Persons with significant control

3 Active Records

Mr Michael Brazier Active
Notified on
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1973
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr David Andrew Marshall Active
Notified on
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1980
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Robert Kevin Townsend Active
Notified on
19 October 2026
Nationality
British
Residence
England
Date of birth
05/1987
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent