This company is commonly known as Rainham Investment Holdings Limited. The company was founded 22 years ago and was given the registration number 04385497. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | RAINHAM INVESTMENT HOLDINGS LIMITED |
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Company Number | : | 04385497 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 March 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kathryn House, Manor Way, Rainham, England, RM13 8RE | Secretary | 28 November 2003 | Active |
Kathryn House, Manor Way, Rainham, England, RM13 8RE | Director | 17 May 2002 | Active |
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ | Director | 01 August 2011 | Active |
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE | Director | 17 May 2002 | Active |
Orbital House, 20 Eastern Road, Romford, England, RM1 3PJ | Director | 01 August 2011 | Active |
17 Elham Drive, Pitsea, Basildon, SS13 2NR | Secretary | 17 May 2002 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 01 March 2002 | Active |
17 Elham Drive, Pitsea, Basildon, SS13 2NR | Director | 17 May 2002 | Active |
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE | Director | 17 May 2002 | Active |
Kathryn House, Manor Way, New Road, Rainham, United Kingdom, RM13 8RE | Director | 17 May 2002 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 01 March 2002 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 01 March 2002 | Active |
Mr Richard John Carr | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Miss Alison Marie Chapman | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Daniel Trevor Martine | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Officers | Termination director company with name termination date. | Download |
2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2014-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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