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RYNSTONE HOLDINGS LTD

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

This company is commonly known as Rynstone Holdings Ltd. The company was founded 7 years ago and was given the registration number 10523340. The firm's registered office is in ALTON. You can find them at Market House, 21 Lenten Street, Alton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RYNSTONE HOLDINGS LTD
Company Number:10523340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG

Director13 December 2016Active
Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG

Director13 December 2016Active

People with Significant Control

Mr Toby Jonathan Brearley
Notified on:13 December 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Cook
Notified on:13 December 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Market House, 21 Lenten Street, Alton, United Kingdom, GU34 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Persons with significant control

Change to a person with significant control.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-19Capital

Capital allotment shares.

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2017-12-19Capital

Capital allotment shares.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-01-03Accounts

Change account reference date company current shortened.

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2016-12-22Resolution

Resolution.

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2016-12-13Address

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

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2016-12-13Incorporation

Incorporation company.

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