This company is commonly known as Uk Rents (holdings) Limited. The company was founded 29 years ago and was given the registration number 02980903. The firm's registered office is in LONDON. You can find them at 3rd Floor, 17 St. Swithin's Lane, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | UK RENTS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02980903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1994 |
| End of financial year | : | 06 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 07 February 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 13 October 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 26 March 2019 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 20 March 2018 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 07 February 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 17 March 2020 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 July 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 17 March 2020 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 01 April 2024 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 July 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 20 March 2018 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 July 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 28 March 2023 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 14 May 2019 | Active |
| 17 Curborough Road, Lichfield, WS13 7NG | Secretary | 14 December 1994 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 12 November 2019 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 28 November 2002 | Active |
| Shingle Farm Lodge Road, Hazeleigh, Chelmsford, CM3 6QX | Secretary | 31 October 1994 | Active |
| 52 Muncaster Road, London, SW11 6NU | Secretary | 17 April 2001 | Active |
| 15 Mulberry Avenue, Adel, Leeds, LS16 8LL | Secretary | 05 August 2002 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Secretary | 21 September 2021 | Active |
| 8 Frampton Court, Denham, Uxbridge, UB9 5LH | Secretary | 01 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 October 1994 | Active |
| Old Kennels Cottage, The Green, Dunsfold, GU8 4NB | Director | 01 April 2002 | Active |
| Crimond, 17 Frewin Road, London, SW18 3LR | Director | 27 November 2008 | Active |
| Old Place, Speldhurst, Tunbridge Wells, TN3 0PA | Director | 14 December 1994 | Active |
| 60 Prince Of Wales Mansions, London, SW11 4BH | Director | 05 November 2000 | Active |
| 34 Crescent West, Hadley Wood, Barnet, EN4 0EJ | Director | 20 March 1995 | Active |
| 3rd Floor, 17 St. Swithin's Lane, London, England, EC4N 8AL | Director | 22 July 2014 | Active |
| Shingle Farm Lodge Road, Hazeleigh, Chelmsford, CM3 6QX | Director | 31 October 1994 | Active |
| Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, HP8 4EE | Director | 08 December 1997 | Active |
| Flat C 10 Granville Road, London, N4 4EL | Director | 14 December 1994 | Active |
| Locks Mead Malthouse Lane, Hurstpierpoint, Hassocks, BN6 9JZ | Director | 14 December 1994 | Active |
| 5 Wynnstow Park, Oxted, RH8 9DR | Director | 14 December 1994 | Active |
| 32 Canonbury Park South, London, N1 2FN | Director | 24 April 2006 | Active |
| T.H.F.C (Services) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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