Rentguard started in year 2014 as Private Limited Company with registration number 09125814. The Rentguard company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at The Walbrook Building. Postal code: EC4N 8AW. Since January 25, 2016 Rentguard Limited is no longer carrying the name Rent Guard.
At present there are 3 directors in the the company, namely Michael R., David C. and James W.. In addition one secretary - Alistair P. - is with the firm. As of 9 May 2024, there was 1 ex director - James C.. There were no ex secretaries.
| Office Address | The Walbrook Building |
| Office Address2 | 25 Walbrook |
| Town | London |
| Post code | EC4N 8AW |
| Country of origin | United Kingdom |
| Registration Number | 09125814 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 27 November 2019
Position: Director
Appointed: 27 November 2019
Position: Secretary
Appointed: 04 September 2019
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Gallagher Holdings (Uk) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is James C. This PSC owns 75,01-100% shares.
Gallagher Holdings (Uk) Limited
The Walbrook Building 25 Walbrook, London, EC4N 8AW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 05933192 |
| Notified on | 4 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 10 July 2016 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares |
| Rent Guard | January 25, 2016 |
| Charden | January 14, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 20 000 | 20 000 |
| Balance Sheet | ||
| Net Assets Liabilities Including Pension Asset Liability | 20 000 | 20 000 |
| Reserves/Capital | ||
| Shareholder Funds | 20 000 | 20 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 |
| Number Shares Allotted | 20 000 | 20 000 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On August 2, 2023 director's details were changed filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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