RNA BESS HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rna Bess Holding Ltd. The company was founded 5 years ago and was given the registration number 11904966. The firm's registered office is in HARROW. You can find them at 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
Company Information
| Name | : | RNA BESS HOLDING LTD |
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| Company Number | : | 11904966 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2019 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 42220 - Construction of utility projects for electricity and telecommunications
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Office Address & Contact
| Registered Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, 16 Stratford Place, London, United Kingdom, W1C 1BF | Secretary | 19 November 2021 | Active |
| 16, Stratford Place, London, England, W1C 1BF | Director | 26 March 2019 | Active |
| 16, Stratford Place, London, England, W1C 1BF | Director | 31 July 2019 | Active |
People with Significant Control
| Bel4 Limited |
| Notified on | : | 13 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Stratford Place, London, England, W1C 1BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rnt Energy Holdco Ltd |
| Notified on | : | 13 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, Stratford Place, London, England, W1C 1BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Rna-Energy Ltd |
| Notified on | : | 25 June 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Roger Georges Ammoun |
| Notified on | : | 26 March 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)