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RENDEL HOLDINGS LIMITED

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

This company is commonly known as Rendel Holdings Limited. The company was founded 16 years ago and was given the registration number 06439692. The firm's registered office is in GRIMSBY. You can find them at Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E Lincolnshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:RENDEL HOLDINGS LIMITED
Company Number:06439692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Secretary28 November 2007Active
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director28 November 2007Active
16 Dudley Street, Grimsby, United Kingdom, DN31 2AB

Director28 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 November 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 November 2007Active

People with Significant Control

Mr Paul Andrew Cant
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:16 Dudley Street, Grimsby, United Kingdom, DN31 2AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Steven Shaun Major
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:United Kingdom
Address:16 Dudley Street, Grimsby, United Kingdom, DN31 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-11Address

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

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-07-14Address

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

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-17Accounts

Accounts amended with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-07-12Officers

Change person director company with change date.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Capital

Capital allotment shares.

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2015-08-26Capital

Capital allotment shares.

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2015-06-29Officers

Change person secretary company with change date.

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