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RATHERN HOLDINGS LIMITED

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

This company is commonly known as Rathern Holdings Limited. The company was founded 4 years ago and was given the registration number 12315977. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RATHERN HOLDINGS LIMITED
Company Number:12315977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
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:Kalamu House, 11 Coldbath Square, London, United Kingdom, EC1R 5HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Squirrels, Mountview Road, Claygate, Esher, United Kingdom, KT10 0UD

Director14 November 2019Active
Little Squirrels, Mountview Road, Claygate, Esher, United Kingdom, KT10 0UD

Director14 November 2019Active

People with Significant Control

K R Patel, S K Patel & J R Patel As Trustees For The Notham Settlement
Notified on:30 January 2020
Status:Active
Country of residence:England
Address:Little Squirrels, Mountview Road, Esher, England, KT10 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Kirit Rambhai Patel
Notified on:14 November 2019
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Little Squirrels, Mountview Road, Esher, United Kingdom, KT10 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-23Capital

Capital allotment shares.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-12-15Persons with significant control

Cessation of a person with significant control.

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2022-12-15Persons with significant control

Notification of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2021-07-27Accounts

Change account reference date company previous extended.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-14Incorporation

Incorporation company.

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