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Companies House/Cardiff/Company profile

RMS RETAIL CONSTRUCTION LTD.

Active
12083378·incorporated 2019-07-03

RMS RETAIL CONSTRUCTION LTD. is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12083378; OpenRegistry canonical ID GB-12083378-rms-retail-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
10 DRAKE WALK, BRIGANTINE PLACE, CARDIFF, CF10 4AN, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of RMS RETAIL CONSTRUCTION LTD.

Filings

Check filing history of RMS RETAIL CONSTRUCTION LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RMS RETAIL CONSTRUCTION LTD. has 2 persons with significant control on file:

  • Mr Daniel Peter O'Toole born 1988 resident in Wales, British national. Notified 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Connah John O'Toole born 1994 resident in Wales, Welsh national. Notified 2019-07-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RMS RETAIL CONSTRUCTION LTD. has previously traded as:

  • RMS FACILITIES MANAGEMENT LIMITED (until 2024-02-24)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12083378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.