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RAINHAM A&M HOLDINGS LIMITED

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

This company is commonly known as Rainham A&m Holdings Limited. The company was founded 5 years ago and was given the registration number 11862706. The firm's registered office is in RAINHAM. You can find them at Kathryn House, Manor Way, Rainham, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RAINHAM A&M HOLDINGS LIMITED
Company Number:11862706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kathryn House, Manor Way, Rainham, Essex, United Kingdom, RM13 8RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director05 March 2019Active
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director05 March 2019Active
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ

Director05 March 2019Active

People with Significant Control

Miss Alison Marie Chapman
Notified on:07 March 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Daniel Trevor Martine
Notified on:07 March 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Trevor Webb
Notified on:05 March 2019
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Kathryn House, Manor Way, Rainham, United Kingdom, RM13 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Carr
Notified on:05 March 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-05-31Address

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

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type dormant.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Notification of a person with significant control.

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2019-03-22Persons with significant control

Change to a person with significant control.

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2019-03-22Persons with significant control

Cessation of a person with significant control.

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2019-03-22Resolution

Resolution.

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2019-03-11Capital

Capital allotment shares.

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2019-03-05Incorporation

Incorporation company.

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