Rentguarantor Holdings Plc

General information

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 10510999

Incorporation date: 2016-12-05

End of financial year: 30 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Rentguarantor Holdings Plc. It was originally established eight years ago and was registered under 10510999 as its registration number. The registered office of this company is situated in London. You can contact them at Finsgate, 5-7 Cranwood Street. The company started under the business name Ezylet PLC, but for the last 3 years has operated under the business name Rentguarantor Holdings Plc. This business's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Rentguarantor Holdings Plc filed its latest accounts for the period up to 2022-12-31. The firm's latest confirmation statement was released on 2022-12-05.

This firm owes its achievements and unending development to exactly six directors, specifically David C., Peter C., Kieron B. and 3 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing the firm for one year. At least one secretary in this firm is a limited company, specifically Msp Corporate Services Limited.

  • Previous company's names
  • Rentguarantor Holdings Plc 2021-03-30
  • Ezylet Plc 2016-12-05

Company staff

David C.

Role: Director

Appointed: 12 October 2023

Latest update: 24 December 2023

Peter C.

Role: Director

Appointed: 01 February 2023

Latest update: 24 December 2023

Role: Corporate Secretary

Appointed: 08 December 2021

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 24 December 2023

Kieron B.

Role: Director

Appointed: 10 June 2021

Latest update: 24 December 2023

Emma F.

Role: Director

Appointed: 23 February 2021

Latest update: 24 December 2023

Graham D.

Role: Director

Appointed: 14 February 2017

Latest update: 24 December 2023

Paul F.

Role: Director

Appointed: 05 December 2016

Latest update: 24 December 2023

People with significant control

Paul F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul F.
Notified on 5 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma F.
Notified on 4 September 2017
Ceased on 5 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul F.
Notified on 5 December 2016
Ceased on 4 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Average Number Employees During Period 7
Profit Loss 468,970

Company filings

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on Thu, 25th Jan 2024 to Eastcastle House 27-28 Eastcastle Street London W1W 8DH (AD01)
filed on: 25th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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