This company is commonly known as Rhine Holdco Limited. The company was founded 15 years ago and was given the registration number 06826757. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | RHINE HOLDCO LIMITED |
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Company Number | : | 06826757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 February 2009 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aston House, Cornwall Avenue, London, N3 1LF | Director | 30 April 2020 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Corporate Secretary | 23 February 2009 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 23 February 2009 | Active |
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 21 October 2011 | Active |
Mr Torsten Hollstein | ||
Notified on | : | 30 April 2020 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | German |
Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
Nature of control | : |
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Mr Stephen Michael Benson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
Nature of control | : |
|
Mr Jacob Simon Lyons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Address | : | Aston House, Cornwall Avenue, London, N3 1LF |
Nature of control | : |
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Date | Category | Description | |
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2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
2021-03-16 | Gazette | Gazette notice voluntary. | Download |
2021-03-05 | Dissolution | Dissolution application strike off company. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Officers | Termination director company with name termination date. | Download |
2020-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-05 | Officers | Change person director company with change date. | Download |
2020-05-05 | Officers | Appoint person director company with name date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-16 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-13 | Officers | Termination secretary company with name termination date. | Download |
2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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