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Rainbow Holdco Limited, W1S 1HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RAINBOW HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rainbow Holdco Limited. The company was founded 5 years ago and was given the registration number 11733016. The firm's registered office is in LONDON. You can find them at 3rd Floor,, 5 Hanover Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RAINBOW HOLDCO LIMITED
Company Number:11733016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor,, 5 Hanover Square, London, England, W1S 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary20 March 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director13 November 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director05 September 2023Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Secretary30 April 2021Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
3rd Floor,, 5 Hanover Square, London, England, W1S 1HE

Director01 May 2019Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director15 August 2023Active
2nd Floor, 7-10 Chandos Street, London, England, W1G 9DQ

Director01 September 2023Active
The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England, RH1 5DY

Director11 February 2019Active
3rd Floor,, 5 Hanover Square, London, England, W1S 1HE

Director16 May 2019Active
3rd Floor,, 5 Hanover Square, London, England, W1S 1HE

Director01 May 2019Active
77 Grosvenor Street, London, United Kingdom, W1K 3JR

Director18 December 2018Active
2nd Floor, 7 - 10 Chandos Street, London, England, W1G 9DQ

Director30 April 2021Active
3rd Floor,, 5 Hanover Square, London, England, W1S 1HE

Director11 February 2019Active
Queensgate House, North Park Road, Harrogate, England, HG1 5PD

Corporate Director18 December 2018Active

People with Significant Control

Restore Group Holdings Ltd
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:The Databank, Unit 5 Redhill Distribution Centre, Redhill, England, RH1 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Officers

Termination director company with name termination date.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-11-16Officers

Appoint person director company with name date.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-10-18Address

Change registered office address company with date old address new address.

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2023-10-05Officers

Appoint person director company with name date.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-09-15Officers

Appoint person director company with name date.

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2023-09-15Officers

Termination director company with name termination date.

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2023-08-16Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person secretary company with name date.

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2023-03-22Officers

Termination secretary company with name termination date.

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2022-12-30Officers

Change person director company with change date.

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2022-12-30Officers

Change person director company with change date.

Download
2022-12-30Officers

Change person secretary company with change date.

Download
2022-12-23Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Capital

Capital statement capital company with date currency figure.

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2022-12-13Capital

Legacy.

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2022-12-13Insolvency

Legacy.

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2022-12-13Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type audit exemption subsiduary.

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