RINEDATA HOLDINGS LIMITED

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

This company is commonly known as Rinedata Holdings Limited. The company was founded 4 years ago and was given the registration number 12329777. The firm's registered office is in WELLINGBOROUGH. You can find them at Unit 4 Everitt Close, Denington Industrial Estate, Wellingborough, Northants. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	RINEDATA HOLDINGS LIMITED
Company Number	:	12329777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 4 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England, NN8 2QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
2 Nuffield Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0RB	Director	06 February 2023	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	17 October 2023	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active
Unit 4, Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	22 November 2019	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	01 January 2020	Active
2, Nuffield Road, Nuffield Industrial Estate, Poole, England, BH17 0RB	Director	03 May 2022	Active

People with Significant Control

Morris Bidco Limited
Notified on	:	03 May 2022
Status	:	Active
Country of residence	:	England
Address	:	2, Nuffield Road, Poole, England, BH17 0RB
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent

Mr Ketan Patel
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	2, Swallow Court, Kettering, England, NN15 6XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kirit Patel
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	2, Swallow Court, Kettering, England, NN15 6XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mihir Patel
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	England
Address	:	2, Swallow Court, Kettering, England, NN15 6XX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Rupert Madath
Notified on	:	22 November 2019
Status	:	Active
Date of birth	:	December 1976
Nationality	:	British
Country of residence	:	England
Address	:	2, Swallow Court, Kettering, England, NN15 6XX
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 (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

Date	Category	Description
2024-02-20	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2024-02-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-08	Officers	Appoint person director company with name date.	Download
2023-12-07	Officers	Termination director company with name termination date.	Download
2023-12-07	Officers	Appoint person director company with name date.	Download
2023-03-31	Accounts	Accounts with accounts type small.	Download
2023-03-15	Officers	Termination director company with name termination date.	Download
2023-01-27	Confirmation statement	Confirmation statement with updates.	Download
2022-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-15	Accounts	Change account reference date company current shortened.	Download
2022-05-23	Officers	Appoint person director company with name date.	Download
2022-05-23	Officers	Termination director company with name termination date.	Download
2022-05-23	Officers	Appoint person director company with name date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Termination director company with name termination date.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2022-05-20	Officers	Appoint person director company with name date.	Download
2022-05-18	Incorporation	Memorandum articles.	Download
2022-05-18	Resolution	Resolution.	Download
2022-05-17	Officers	Termination director company with name termination date.	Download