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 - ROMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAINHAM STEEL COMPANY LIMITED ROMFORD ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
BRANDON STEEL COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
RAINHAM STEEL INVESTMENTS LTD. ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAINHAM STEEL TUBES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GROUNDCERTAIN PROPERTY MANAGEMENT LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHARMWOOD (UK) LIMITED REIGATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRANDON STEEL HOLDINGS LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
RAINHAM SECURITIES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RAINHAM STEEL HOLDINGS LIMITED ROMFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WENLOCKS ESTATES LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 01500 - Mixed farming
STEEL FOR BUILDERS HOLDINGS LIMITED ROMFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STEEL FOR BUILDERS LIMITED ROMFORD ENGLAND Active DORMANT 99999 - Dormant Company
WENLOCKS ESTATE SERVICES LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 81300 - Landscape service activities
EDVIRON LIMITED WARE Active MICRO ENTITY 38210 - Treatment and disposal of non-hazardous waste
KJB CONTRACTING LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PASSION ESTATES LIMITED RAINHAM Dissolved... DORMANT 68310 - Real estate agencies
BRIGHTON PRIDE COMMUNITY INTEREST COMPANY BRIGHTON Active SMALL 93290 - Other amusement and recreation activities n.e.c.
TRIOXLOGIC DEVELOPMENTS LTD LONDON ENGLAND Dissolved... 01610 - Support activities for crop production
VORIC LIMITED ROMFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDIS OF BARKING LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1ST INTERVENTION LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AMMONITE SURVEYING LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
TROPILA ENTERPRISES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABJK CONSULTANTS LTD ROMFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
12 POINT CARE LIMITED ROMFORD Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ACL GRAPHIC INSTALLATIONS LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SEVEN DOORS STORE LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ELS ELECTRICAL LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
ENTERPRISE HOUSE PROPERTIES LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.