Rare Earth (holdings) Limited

General information

Name:

Rare Earth (holdings) Ltd

Office Address:

The Grainger Suite Dobson House The Regent Centre NE3 3PF Gosforth

Number: 10571820

Incorporation date: 2017-01-19

Dissolution date: 2020-10-06

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Rare Earth (holdings) was established on 2017/01/19 as a private limited company. The enterprise office was based in Gosforth on The Grainger Suite Dobson House, The Regent Centre. This place post code is NE3 3PF. The official registration number for Rare Earth (holdings) Limited was 10571820. Rare Earth (holdings) Limited had been active for three years until 2020/10/06. six years from now the company changed its registered name from Espressario to Rare Earth (holdings) Limited.

David R. and Alan S. were the company's directors and were managing the company from 2018 to 2020.

Executives who had significant control over the firm were: Alan S. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Rare Earth (holdings) Limited 2018-03-15
  • Espressario Limited 2017-01-19

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 01 April 2018

Latest update: 28 September 2023

Alan S.

Role: Director

Appointed: 01 April 2018

Latest update: 28 September 2023

People with significant control

Alan S.
Notified on 3 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David R.
Notified on 2 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ian M.
Notified on 19 January 2017
Ceased on 2 April 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 28 September 2020
Confirmation statement last made up date 17 August 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-19
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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