RAYNS OF LEICESTER HOLDINGS LIMITED
- Company statusactive
- Company No01309940
- Age48 years 3 months Incorporated 22 April 1977
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, Greater London, W1W 6XH, United Kingdom
RAYNS OF LEICESTER HOLDINGS LIMITED is an active company incorporated on 22 April 1977 and based in London, Greater London, United Kingdom. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 25 Jun 2025
Confirmation Statement With No Updates
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Small
1 Year Ago on 12 Mar 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 May 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Feb 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
3 Years Ago on 06 Jun 2022
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 21 Jan 2022
Legacy
3 Years Ago on 21 Jan 2022
Certificate Capital Reduction Issued Capital
3 Years Ago on 21 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRKBY, David John | director | Oct 1963 | 23 May 2023 |
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 08 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Giannina Gabriella Rayns | Sep 1959 | 01 Apr 2017 |
| Raynsway Limited | 06 Apr 2016 |
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KIRKBY, David John are mutual persons.
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KIRKBY, David John, MANDER, Charles Ewan, RAYNS, Giannina Gabriella, ABBOTT, James Anthony Girvan, BOW, Ewan Redvers, RAYNS, Charles Albert, SMEDLEY, Graham Henry, WATKINSON, Thomas Charles are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
KIRKBY, David John are mutual persons.
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MANDER, Charles Ewan, RAYNS, Giannina Gabriella, RAYNS, Charles Albert, SMEDLEY, Graham Henry are mutual persons.
MANDER, Charles Ewan, RAYNS, Giannina Gabriella, ABBOTT, James Anthony Girvan, RAYNS, Charles Albert, SMEDLEY, Graham Henry are mutual persons.
ABBOTT, James Anthony Girvan are mutual persons.
ABBOTT, James Anthony Girvan are mutual persons.
ABBOTT, James Anthony Girvan are mutual persons.
BOW, Ewan Redvers are mutual persons.
BOW, Ewan Redvers are mutual persons.
BOW, Ewan Redvers are mutual persons.
BOW, Ewan Redvers are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
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CAMERON, Peter Stuart are mutual persons.
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