RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - LEICS
| Company Profile | Company Filings |
Overview
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from LEICS and has the status: Active.
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454878. The accounts status is SMALL and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03454878. The accounts status is SMALL and accounts are next due on 30/09/2024.
RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED - LEICS
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PLOT 5120 VULCAN WAY, MAGNA PARK
LEICS
LE17 4XR
This Company Originates in : United Kingdom
Previous trading names include:
CML HOLDINGS LIMITED (until 19/06/2020)
CML HOLDINGS LIMITED (until 19/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN WILLIAMS | May 1965 | British | Director | 2021-09-30 | CURRENT |
| MR GARY ALLAN HOLLINGTON | Oct 1972 | British | Director | 2023-11-14 | CURRENT |
| MRS KERRY DELANEY | Mar 1974 | British | Director | 2019-01-03 | CURRENT |
| IOANNA CHRISTODOULOU | Feb 1966 | Secretary | 2003-07-01 UNTIL 2006-07-21 | RESIGNED | |
| MARK ANDREW ALLEN | Apr 1959 | Secretary | 2007-06-06 UNTIL 2011-04-14 | RESIGNED | |
| MR JEREMY NIGEL CURTIS | Sep 1955 | British | Secretary | 2006-07-21 UNTIL 2007-06-06 | RESIGNED |
| MR JEREMY NIGEL CURTIS | Sep 1955 | British | Secretary | 1997-12-19 UNTIL 2002-01-01 | RESIGNED |
| KEVIN ROYSTON HILL | Apr 1957 | British | Secretary | 2002-04-01 UNTIL 2003-07-01 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 1997-10-24 UNTIL 1997-12-19 | RESIGNED | ||
| KEVIN ROYSTON HILL | Apr 1957 | British | Director | 1997-12-19 UNTIL 2003-07-01 | RESIGNED |
| MR MARK WEBB | Aug 1969 | British | Director | 2007-06-06 UNTIL 2019-11-30 | RESIGNED |
| MS RACHEL WALSH | Jan 1971 | British | Director | 2010-10-01 UNTIL 2019-01-03 | RESIGNED |
| ANDREAS PLIKAT | Apr 1966 | German | Director | 2019-01-03 UNTIL 2023-05-22 | RESIGNED |
| MR JANARTHANAN SATCHITHANANDA | May 1963 | British | Director | 1997-12-19 UNTIL 2002-03-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-12-19 | RESIGNED | ||
| MICHAEL JOSEPH MELLER | Mar 1955 | British | Director | 1997-12-19 UNTIL 2007-06-06 | RESIGNED |
| MR DAVID ROBERT MELLER | Dec 1959 | British | Director | 1997-12-19 UNTIL 2007-06-06 | RESIGNED |
| MR RICHARD KENNERLEY | Feb 1973 | British | Director | 2019-01-03 UNTIL 2021-09-30 | RESIGNED |
| MR JEREMY NIGEL CURTIS | Sep 1955 | British | Director | 1997-12-19 UNTIL 2007-06-06 | RESIGNED |
| MR TIMOTHY JAMES HARGRAVE | Jun 1970 | British | Director | 2007-06-06 UNTIL 2012-01-13 | RESIGNED |
| MR ADRIAN MICHAEL GOODMAN | May 1976 | British | Director | 2018-02-02 UNTIL 2019-06-28 | RESIGNED |
| IOANNA CHRISTODOULOU | Feb 1966 | Director | 2003-07-01 UNTIL 2006-07-21 | RESIGNED | |
| MR GRAHAM JOHN COPLEY | Mar 1964 | British | Director | 2007-06-06 UNTIL 2019-01-03 | RESIGNED |
| MARK ANDREW ALLEN | Apr 1959 | Director | 2007-06-06 UNTIL 2011-03-31 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhenus Beteiligungen International Gmbh | 2019-11-30 | Holzwickede | Ownership of shares 75 to 100 percent | |
| Mr Graham John Copley | 2016-04-06 - 2019-11-30 | 3/1964 | Significant influence or control | |
| Mr Mark Webb | 2016-04-06 - 2019-11-30 | 8/1969 | Significant influence or control | |
| Miss Rachel Walsh | 2016-04-06 - 2019-11-30 | 1/1971 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RHENUS_WAREHOUSING_SOLUTI - Accounts | 2023-09-15 | 31-12-2022 | |
| RHENUS_WAREHOUSING_SOLUTI - Accounts | 2022-09-15 | 31-12-2021 |