Menna Overview
Here’s a quick overview of RAINHAM INVESTMENT HOLDINGS LIMITED 👀 — a Romford based business that started in 2002.
RAINHAM INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No04385497
- Age24 years 4 months Incorporated 1 March 2002
- Officers5
Address
Orbital House, 20 Eastern Road, Romford, RM1 3PJ, England
RAINHAM INVESTMENT HOLDINGS LIMITED is an active company incorporated on 1 March 2002 and based in Romford, England. The company was registered 24 years ago.
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- CCJs0
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
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 05 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 05 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Jan 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 06 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Jan 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARR, Richard John | secretary | 28 Nov 2003 | |
| CARR, Richard John | director | Jul 1965 | 17 May 2002 |
| CHAPMAN, Alison Marie | director | Mar 1965 | 01 Aug 2011 |
| IVES, Kathryn Fay | director | May 1978 | 17 May 2002 |
| MARSHALL, Luke Adam | director | Sep 1976 | 01 Aug 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Carr | Jul 1965 | 06 Apr 2016 |
| Mr Daniel Trevor Martine | Apr 1975 | 06 Apr 2016 |
| Miss Alison Marie Chapman | Mar 1965 | 06 Apr 2016 |
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CARR, Richard John are mutual persons.
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CARR, Richard John are mutual persons.
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CARR, Richard John, IVES, Kathryn Fay, IVES, William John, WEBB, Trevor are mutual persons.
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TJG SECRETARIES LIMITED is a mutual person.
TJG SECRETARIES LIMITED is a mutual person.
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TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
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TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
TJG SECRETARIES LIMITED, HUNTSMOOR LIMITED are mutual persons.
IVES, William John are mutual persons.
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Here’s a quick overview of RAINHAM INVESTMENT HOLDINGS LIMITED 👀 — a Romford based business that started in 2002.