Rendlesham (holdings) Ltd

General information

Name:

Rendlesham (holdings) Limited

Office Address:

First Floor 1 Whittlebury Mews West Primrose Hill NW1 8HS London

Number: 11966800

Incorporation date: 2019-04-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rendlesham (holdings) is a business with it's headquarters at NW1 8HS London at First Floor 1 Whittlebury Mews West. The firm has been in existence since 2019 and is established under the registration number 11966800. The firm has been active on the UK market for five years now and company official state is active. This business's Standard Industrial Classification Code is 68100: Buying and selling of own real estate. The company's most recent financial reports describe the period up to March 31, 2022 and the most current annual confirmation statement was released on April 28, 2023.

Regarding to the following business, all of director's responsibilities have been executed by Devshi C., Daniel G. and Paresh C.. As for these three individuals, Devshi C. has managed business for the longest period of time, having become a part of the Management Board on 2019.

Financial data based on annual reports

Company staff

Devshi C.

Role: Director

Appointed: 13 September 2019

Latest update: 1 February 2024

Daniel G.

Role: Director

Appointed: 13 September 2019

Latest update: 1 February 2024

Paresh C.

Role: Director

Appointed: 13 September 2019

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Goldrose Sharpe Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Whittlebury Mews West, Primrose Hill, NW1 8HS and was registered as a PSC under the reg no 12509679.

Goldrose Sharpe Limited
Address: First Floor Whittlebury Mews West, Primrose Hill, London, NW1 8HS, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12509679
Notified on 7 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bpy Holdings Limited
Address: Intershore Chambers Road Town, Tortola, Virgin Islands, British
Legal authority Limited Company
Legal form Limited Company
Notified on 29 April 2019
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-29
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-30
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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