Company information:
Rimilia Holdings Ltd (No: 06611280)
Address: 103 COLMORE ROW 3RD FLOOR, OFFICE 301, BIRMINGHAM, B3 3AG, UNITED KINGDOM
Status: Active
Incorporated: 06-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 62012 - Business and domestic software development
Current Director: STEVEN JUSTIN DUNN-MASSEY ( DOB: Jun-1962 From: Dec-2018 )
Current Director: DAVOR HEBEL ( DOB: Mar-1976 From: Jul-2017 )
Current Director: ROBERT CARLAN LUDDY ( DOB: Jan-1965 From: Jan-2020 )
Current Director: KAROLE MORGAN-PRAGER ( DOB: Jun-1962 From: Mar-2023 )
Current Director: STEPHEN RICHARDSON ( DOB: Aug-1963 From: Jun-2008 )
Current Director: PAUL VIDER ( DOB: Nov-1981 From: Jul-2017 )
Current Director: PATRICK DOUGLAS VILLANOVA ( DOB: Aug-1977 From: Nov-2022 )
Current Director: HILLEL LOUIS ZIDEL ( DOB: Sep-1976 From: Jul-2017 )
Resigned Director: NEIL ANDREW BATE ( From: Apr-2012 To: Jul-2017 )
Resigned Director: KARL CAMPBELL ( DOB: May-1963 From: May-2018 To: Dec-2019 )
Resigned Director: CENTRAL DIRECTORS LIMITED ( From: Jun-2008 To: Jul-2008 )
Resigned Director: JAMIE STUART CUNNINGHAM ( DOB: Aug-1977 From: Jun-2008 To: Jul-2017 )
Resigned Director: MARC HUFFMAN ( DOB: Mar-1970 From: Oct-2020 To: Mar-2023 )
Resigned Director: KEVIN KIMBER ( DOB: Jan-1978 From: Mar-2019 To: Nov-2022 )
Resigned Director: CHRISTOPHER MCGIBBON ( DOB: Dec-1966 From: Jun-2008 To: Jul-2008 )
Resigned Director: CHRISTOPHER MCGIBBON ( From: Jun-2011 To: Nov-2018 )
Resigned Director: MARK PARTIN ( DOB: Jan-1968 From: Oct-2020 To: Jan-2023 )
Resigned Director: PAUL VIDER ( DOB: Nov-1981 From: Jul-2017 To: Jul-2019 )
Resigned Secretary: BROUGHTON SECRETARIES LIMITED ( From: Jan-2021 To: Jan-2024 )
Resigned Secretary: CHRISTOPHER MCGIBBON ( DOB: Dec-1966 From: Jun-2008 To: Jul-2008 )
Resigned Secretary: LINDA ELIZABETH MCGIBBON ( From: Apr-2012 To: May-2017 )
Resigned Secretary: CHRISTOPHER MCGIBBON ( From: May-2017 To: Nov-2018 )
Resigned Secretary: STEPHEN RICHARDSON ( DOB: Aug-1963 From: Jul-2008 To: Apr-2012 )
Persons of Significant Control:
Blackline Inc, 21300 Victory Blvd., 12th Floor, Woodland Hills, Ca 91367, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-02)