Renray Holdings Limited

General information

Name:

Renray Holdings Ltd

Office Address:

Road Five Winsford Industrial Estate CW7 3RB Winsford

Number: 06442428

Incorporation date: 2007-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renray Holdings is a firm with it's headquarters at CW7 3RB Winsford at Road Five. The company has been in existence since 2007 and is established as reg. no. 06442428. The company has existed on the UK market for 17 years now and its last known status is active. The firm known today as Renray Holdings Limited was known under the name Renray Healthcare until 2008-01-09 when the name got changed. This firm's declared SIC number is 70100 meaning Activities of head offices. 2022/12/31 is the last time when the accounts were filed.

When it comes to the business, a variety of director's duties have so far been carried out by Graham S. and Jacqueline D.. As for these two individuals, Graham S. has been with the business for the longest time, having been one of the many members of officers' team for sixteen years. In addition, the managing director's efforts are constantly helped with by a secretary - Jane S., who was chosen by this specific business on 2022-12-07.

  • Previous company's names
  • Renray Holdings Limited 2008-01-09
  • Renray Healthcare Limited 2007-11-30

Financial data based on annual reports

Company staff

Jane S.

Role: Secretary

Appointed: 07 December 2022

Latest update: 5 April 2024

Graham S.

Role: Director

Appointed: 11 January 2008

Latest update: 5 April 2024

Jacqueline D.

Role: Director

Appointed: 11 January 2008

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Renray Healthcare Group Ltd owns over 3/4 of company shares. This business can be reached in Winsford at Road Five, Winsford Industrial Estate, CW7 3RB and was registered as a PSC under the reg no 12965410.

Renray Healthcare Group Ltd
Address: Road 5 Road Five, Winsford Industrial Estate, Winsford, CW7 3RB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 12965410
Notified on 23 December 2020
Nature of control:
over 3/4 of shares
Jacqueline D.
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham S.
Notified on 1 January 2017
Ceased on 23 December 2020
Nature of control:
1/2 or less of shares
Jannson C.
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control:
3/4 to full of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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