ANNINGTON RENTALS (HOLDINGS) LIMITED
- Company statusactive
- Company No03818321
- Age26 years Incorporated 28 July 1999
- Officers3
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON RENTALS (HOLDINGS) LIMITED is an active company incorporated on 28 July 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Capital Allotment Shares
2 Months Ago on 01 May 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
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3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date Full List Shareholders
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Annual Return Company With Made Up Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Change Person Director Company With Change Date
10 Months Ago on 20 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 17 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Jul 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 27 Jun 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 27 Jun 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | secretary | 01 Apr 2021 | |
| LEUNG, Stephen Sui Sang | director | May 1967 | 01 Apr 2021 |
| RYLATT, Ian Kenneth | director | Jun 1965 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annington Limited | 06 Apr 2016 | |
| Annington Homes Limited | 06 Apr 2016 |
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QUIGLEY, Thomas Kelly are mutual persons.
QUIGLEY, Thomas Kelly are mutual persons.
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QUIGLEY, Thomas Kelly are mutual persons.
QUIGLEY, Thomas Kelly are mutual persons.
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QUIGLEY, Thomas Kelly are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
ROWLINSON, Colin are mutual persons.
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SEABRIGHT, Alistair John are mutual persons.
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VAUGHAN, Nicholas Peter are mutual persons.
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WEBBER, Steven Keith are mutual persons.
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WEBBER, Steven Keith are mutual persons.
WEBBER, Steven Keith are mutual persons.
WEBBER, Steven Keith are mutual persons.
WEBBER, Steven Keith are mutual persons.
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WEBBER, Steven Keith are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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HUNTSMOOR NOMINEES LIMITED is a mutual person.
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HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
HUNTSMOOR NOMINEES LIMITED is a mutual person.
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