General information

Name:

Rentguard Ltd

Office Address:

The Walbrook Building 25 Walbrook EC4N 8AW London

Number: 09125814

Incorporation date: 2014-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rentguard began its business in the year 2014 as a Private Limited Company with reg. no. 09125814. This business has operated for 10 years and the present status is active. The firm's office is located in London at The Walbrook Building. You can also locate the company by the post code : EC4N 8AW. The firm has operated under three different names. The very first listed name, Charden, was switched on 2016-01-14 to Rent Guard. The current name is in use since 2016, is Rentguard Limited. This business's principal business activity number is 66220 which means Activities of insurance agents and brokers. Rentguard Ltd released its account information for the financial period up to Saturday 31st December 2022. The business most recent annual confirmation statement was released on Tuesday 11th July 2023.

On Fri, 21st Oct 2016, the company was seeking a Assistant Accountant to fill a post in Brentford. They offered a job with wage from £28000.00 to £32000.00 per year.

The trademark of Rentguard is "RentguardPro". It was submitted for registration in June, 2016 and its registration process ended successfully by trademark office in December, 2016. The enterprise can use the trademark till June, 2026.

As found in this company's executives list, since December 2019 there have been three directors: Michael R., David C. and James W.. In addition, the director's tasks are assisted with by a secretary - Alistair P., who was chosen by the following firm 5 years ago.

  • Previous company's names
  • Rentguard Limited 2016-01-25
  • Rent Guard Limited 2016-01-14
  • Charden Limited 2014-07-10

Trade marks

Trademark UK00003171122
Trademark image:-
Trademark name:RentguardPro
Status:Registered
Filing date:2016-06-23
Date of entry in register:2016-12-09
Renewal date:2026-06-23
Owner name:Rentguard Ltd
Owner address:27 Great West Road, BRENTFORD, United Kingdom, TW8 9BW

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 03 December 2019

Latest update: 2 March 2024

David C.

Role: Director

Appointed: 27 November 2019

Latest update: 2 March 2024

James W.

Role: Director

Appointed: 27 November 2019

Latest update: 2 March 2024

Alistair P.

Role: Secretary

Appointed: 04 September 2019

Latest update: 2 March 2024

People with significant control

The companies that control this firm are: Gallagher Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Walbrook, EC4N 8AW and was registered as a PSC under the registration number 05933192.

Gallagher Holdings (Uk) Limited
Address: The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 05933192
Notified on 4 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 10 July 2016
Ceased on 4 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 2014-07-10
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 March 2016

Jobs and Vacancies at Rentguard Ltd

Assistant Accountant in Brentford, posted on Friday 21st October 2016
Region / City Brentford
Salary From £28000.00 to £32000.00 per year
Job type permanent
Expiration date Saturday 3rd December 2016
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On August 2, 2023 director's details were changed (CH01)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
9
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