Rayns Of Leicester Holdings Limited

General information

Name:

Rayns Of Leicester Holdings Ltd

Office Address:

8th Floor 1 Fleet Place EC4M 7RA London

Number: 01309940

Incorporation date: 1977-04-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rayns Of Leicester Holdings Limited with reg. no. 01309940 has been a part of the business world for 47 years. The Private Limited Company can be contacted at 8th Floor, 1 Fleet Place, London and company's postal code is EC4M 7RA. This business's declared SIC number is 70100 and has the NACE code: Activities of head offices. The company's latest annual accounts cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-04-10.

From the information we have gathered, this company was incorporated in Fri, 22nd Apr 1977 and has so far been supervised by nine directors, out of whom two (David K. and Peter C.) are still in the management.

The companies that control this firm are as follows: Raynsway 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 1 Fleet Place, Meridian Business Park, EC4M 7RA and was registered as a PSC under the registration number 07759613.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 23 May 2023

Latest update: 9 April 2024

Peter C.

Role: Director

Appointed: 20 December 2021

Latest update: 9 April 2024

People with significant control

Raynsway Limited
Address: 8th Floor 1 Fleet Place 1 Fleet Place, Meridian Business Park, London, EC4M 7RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (Uk)
Registration number 07759613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Giannina R.
Notified on 1 April 2017
Ceased on 20 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
46
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