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RAINWELLS HOLDING (UK) CO., LTD

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

This company is commonly known as Rainwells Holding (uk) Co., Ltd. The company was founded 12 years ago and was given the registration number 07708671. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAINWELLS HOLDING (UK) CO., LTD
Company Number:07708671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary22 July 2016Active
Rm 10-12, No 235 Chongqing Rd (N), Huangpu District, Shanghai City, China,

Director18 July 2011Active
Shuitan Village, Beibaixiang Town, Yueqing City, Zhejiang Province, China,

Director18 July 2011Active

People with Significant Control

Zheng Chang
Notified on:22 July 2016
Status:Active
Date of birth:July 1979
Nationality:Chinese
Country of residence:China
Address:Rm 10-12, No. 235 Chongqing Road (N), Shanghai City, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dan Huang
Notified on:30 June 2016
Status:Active
Date of birth:November 1983
Nationality:Chinese
Country of residence:China
Address:Shuitan Village, Beibaixiang Town, Yueqing City, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-05-17Persons with significant control

Cessation of a person with significant control.

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2024-05-08Address

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

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2023-11-15Accounts

Accounts with accounts type dormant.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-10-12Accounts

Accounts with accounts type dormant.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Change corporate secretary company with change date.

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2017-12-19Address

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

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-10-03Annual return

Annual return company with made up date full list shareholders.

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2016-08-05Accounts

Accounts with accounts type dormant.

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