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RHONE HOLDINGS (UK) LIMITED

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

This company is commonly known as Rhone Holdings (uk) Limited. The company was founded 23 years ago and was given the registration number 04054446. The firm's registered office is in LONDON. You can find them at 40 Bruton Street, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RHONE HOLDINGS (UK) LIMITED
Company Number:04054446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:40 Bruton Street, London, W1J 6QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 East 72nd Street, New York, United States,

Director22 September 2000Active
630 Fifth Avenue, New York, New York State,

Secretary22 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 August 2000Active
175 Riverside Drive No 2 F, New York Ny 10024, U S A,

Director12 September 2001Active
15 The Vale, London, SW3 6AG

Director10 July 2003Active
40, Bruton Street, London, United Kingdom, W1J 6QZ

Director01 August 2011Active
9 Cambridge Place, London, W8 5PB

Director22 September 2000Active
11 Bina Gardens, Flat B, London, SW5 0LD

Director22 September 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 August 2000Active

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 (6 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
2023-09-28Accounts

Accounts with accounts type group.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type small.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2020-09-22Accounts

Accounts with accounts type small.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type small.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-01-31Officers

Termination director company with name termination date.

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2017-01-31Officers

Termination secretary company with name termination date.

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2016-09-12Accounts

Accounts with accounts type small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-28Accounts

Accounts with accounts type small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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2015-01-27Mortgage

Mortgage satisfy charge full.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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