RAINHAM INVESTMENT HOLDINGS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
RAINHAM INVESTMENT HOLDINGS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
RAINHAM INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAINHAM INVESTMENT HOLDINGS LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAINHAM INVESTMENT HOLDINGS LIMITED - ROMFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ORBITAL HOUSE
ROMFORD
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN CARR | Jul 1965 | British | Director | 2002-05-17 | CURRENT |
MR LUKE ADAM MARSHALL | Sep 1976 | British | Director | 2011-08-01 | CURRENT |
KATHRYN FAY IVES | May 1978 | British | Director | 2002-05-17 | CURRENT |
MS ALISON MARIE CHAPMAN | Mar 1965 | British | Director | 2011-08-01 | CURRENT |
MR RICHARD JOHN CARR | Jul 1965 | British | Secretary | 2003-11-28 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-01 UNTIL 2002-05-17 | RESIGNED | ||
TREVOR WEBB | Feb 1959 | British | Director | 2002-05-17 UNTIL 2011-08-01 | RESIGNED |
MR WILLIAM JOHN IVES | Oct 1943 | British | Director | 2002-05-17 UNTIL 2017-08-31 | RESIGNED |
MR KEVIN JOHN BUTCHER | Aug 1960 | British | Director | 2002-05-17 UNTIL 2003-11-28 | RESIGNED |
MR KEVIN JOHN BUTCHER | Aug 1960 | British | Secretary | 2002-05-17 UNTIL 2003-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Carr | 2016-04-06 | 7/1965 | Romford | Ownership of shares 75 to 100 percent as trust |
Miss Alison Marie Chapman | 2016-04-06 | 3/1965 | Romford | Ownership of shares 75 to 100 percent as trust |
Mr Daniel Trevor Martine | 2016-04-06 | 4/1975 | Romford | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rainham_Investment_Holdin - Accounts | 2023-12-13 | 31-03-2023 | £104 Cash £1,826,245 equity |
Rainham_Investment_Holdin - Accounts | 2022-12-17 | 31-03-2022 | £104 Cash £1,826,245 equity |
Rainham_Investment_Holdin - Accounts | 2021-12-22 | 31-03-2021 | £104 Cash £1,826,245 equity |
Rainham_Investment_Holdin - Accounts | 2021-01-06 | 31-03-2020 | £104 Cash £1,826,245 equity |
Rainham_Investment_Holdin - Accounts | 2019-12-20 | 31-03-2019 | £104 Cash £1,826,245 equity |
Rainham_Investment_Holdin - Accounts | 2018-12-20 | 31-03-2018 | £104 Cash £1,826,245 equity |